(1) The sheriff may, on an application made to him by the appropriate person, 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) In making a customer information order in relation to a civil recovery investigation the sheriff shall act in the exercise of his civil jurisdiction.
(3) 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 or a money laundering investigation.
(b) [deleted]
(4) 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 specifi
…