A circuit judge or a District Judge (Magistrates' Courts)1 may make an account monitoring order2 on an application by an appropriate officer3 if he is satisfied that:
(1) the order is sought for the purposes of a terrorist investigation4;
(2) the tracing of terrorist property5 is desirable for the purposes of the investigation6; and
(3) the order will enhance the effectiveness of the investigation7.
An application for an account monitoring order may be made without notice to a judge in chambers8. The application must state that the order is sought against the financial institution
**Trials are provided to all LexisPSL and LexisLibrary content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
To view the latest version of this document and millions of others like it, sign-in to LexisLibrary or register for a free trial.
EXISTING USER? SIGN IN
TAKE A FREE TRIAL
0330 161 1234