(1) A judge may, on an application made to him by an appropriate officer, make an account monitoring order if he is satisfied that each of the requirements for the making of the order is fulfilled.
(1A) No application for an account monitoring 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 an account monitoring 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 specified in the application in relation to account information of the description so specified.
(4) Account information is information relating to an acc
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