5U.K.In section 346 (requirements for making of production order), in subsection (2), for paragraph (b) substitute—
“(b)in the case of a civil recovery investigation—
(i)the person the application for the order specifies as being subject to the investigation holds recoverable property or associated property,
(ii)that person has, at any time, held property that was recoverable property or associated property at the time, or
(iii)the property the application for the order specifies as being subject to the investigation is recoverable property or associated property;”.
Extent Information
E1Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)
Commencement Information
I1Sch. 19 para. 5 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)
I2Sch. 19 para. 5 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)