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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 20 December 2001 - onwards
  Version 2 of 2    

Schedule 2, Part 1 Account monitoring orders (para 1)

Section 3

1.

(1) The Terrorism Act 2000 is amended as follows.

(2) The following section is inserted after section 38-

"38A. Account monitoring orders

Schedule 6A (account monitoring orders) shall have effect."

(3) The following Schedule is inserted after Schedule 6-

"Schedule 6A. Account monitoring orders

Introduction

1.

(1) This paragraph applies for the purposes of this Schedule.

(2) A judge is-

(a) a Circuit judge, in England and Wales;

(b) the sheriff, in Scotland;

(c) a Crown Court judge, in Northern Ireland.

(3) The court is-

(a) the Crown Court, in England and Wales or Northern Ireland;

(b) the sheriff, in Scotland.

(4) An appropriate officer is-

(a) a police officer, in England and Wales or Northern Ireland;

(b) the procurator fiscal, in Scotland.

(5) "Financial institution" has the same meaning as in Schedule 6.

Account monitoring orders

2

(1) A judge may, on an application made to him by an appropriate officer, make an account monitoring order if he is satisfied that-

(a)

Comparing proposed amendment...