(1) The sheriff may, on an application made to him by the appropriate person, 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) In making an account monitoring order in relation to a civil recovery investigation, the sheriff shall act in the exercise of his civil jurisdiction.
(3) 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 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 specified in the application in rela
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