Section 7(2)

In section 357 (disclosure orders)— in subsection (2) omit “or a money laundering investigation”; omit subsection (2A); in subsection (3), after paragraph (b) insert— a person specified in the application is subject to a money laundering investigation which is being carried out by an appropriate officer and the order is sought for the purposes of the investigation, or in subsection (7)— in paragraph (a) for “a prosecutor” substitute “ an appropriate officer ”; after paragraph (b) insert— in relation to a money laundering investigation, an appropriate officer, and omit subsections (8) and (9).

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