(1) In this Part, except where the context otherwise requires -
"account" means an account, of whatever nature, in a financial institution, whether in the State or a designated state, which is held or controlled by a person and includes - (a) an account held by the person under a different name or different version of the person's name (b) an account held by the person jointly with another person (c) an account held by another person on which the person is authorised to operate, whether by way of a power of attorney or otherwise (d) an account held by another person (in this Part referred to as a "sending or recipient account") to or from which payments have been or are being made from or to an account in the name of a person specified in an account information order, and (e) any other account held by another person, where information in relation to it would be relevant to the investigation referred to in the request;
"account information order" means an or
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