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Legal Terms - Account Monitoring Order
An institution is required to disclose specific information they possess about a customer for the purpose of an investigation, as defined in the Glossary to the Criminal Procedure Rules. Section 370 of the Proceeds of Crime Act 2002 outlines the necessary criteria for submitting an application for the order.
An institution is required to disclose specific information they possess about a customer for the purpose of an investigation, as defined in the Glossary to the Criminal Procedure Rules. Section 370 of the Proceeds of Crime Act 2002 outlines the necessary criteria for submitting an application for the order.
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