Proceeds of Crime Act 2002

CHAPTER 3 - INFORMATION GATHERING  

PART 3-4 - MONITORING ORDERS  

SECTION 220   Contents of monitoring orders  

220(1)    
A * monitoring order must:

(a) specify the name or names:

(i) in which the *account is believed to be held; or

(ii) of the person to whom the *stored value card was issued; and

(b) specify the kind of information that the * financial institution is required to provide; and

(c) specify the period during which the transactions must have occurred; and

(d) specify to which * enforcement agency the information is to be provided; and

(e) specify the form and manner in which the information is to be given; and

(f) if the order specifies that information about the order must not be disclosed - set out the effect of section 223 (disclosing existence or operation of an order); and

(g) set out the effect of section 224 (failing to comply with an order).

220(2)    
The period mentioned in paragraph (1)(c) must:

(a) begin no earlier than the day on which notice of the * monitoring order is given to the * financial institution; and

(b) end no later than 3 months after the date of the order.