Section 416(2)

In the application of this Part to England and Wales and Northern Ireland, these expressions are to be construed in accordance with these provisions of this Part— account information: section 370(4) account monitoring order: section 370(6) appropriate officer: section 378 customer information: section 364 customer information order: section 363(5) disclosure order: section 357(4) document: section 379 enforcement authority: section 362A(7) interim freezing order: section 362J(3) order to grant entry: section 347(3) production order: section 345(4) relevant authority: section 357(7) to (9) relevant Director: section 352(5A) search and seizure warrant: section 352(4) senior appropriate officer: section 378. senior National Crime Agency officer: section 378(8). unexplained wealth order: section 362A(3)

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Source: legislation.gov.uk · retrieved 2026-09-04