(1) A judge may, on an application made to him by an appropriate officer, make a customer information order if he is satisfied that each of the requirements for the making of the order is fulfilled.
(1A) No application for a customer information order may be made in relation to a detained cash investigation, a detained property investigation, a frozen funds investigation or a cryptoasset investigation.
(2) The application for a customer information order must state that -
(a) a person specified in the application is subject to a confiscation investigation, a civil recovery investigation, an exploitation proceeds investigation or a money laundering investigation,
(b) [deleted]
(3) The application must also state that -
(a) the order is sought for the purposes of the investigation;
(b) the order is sought against the financial institution or financial institutions specified in the application.
(4) An application for a customer information order may specify -
(a) all financial institution
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