Schedule 4, Part 4B, paragraph 10S(2)

The relevant court may make the order if satisfied that there are reasonable grounds for suspecting that money held in the account (whether all or part of the credit balance of the account)— is within subsection (1)(a) or (b) of section 1, or is property earmarked as terrorist property.

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