7 Disclosure orders: England and Wales and Northern Ireland
7(1)Chapter 2 of Part 8 of the Proceeds of Crime Act 2002 (investigations: England and Wales and Northern Ireland) is amended as follows.
7(2) In section 357 (disclosure orders)–
(a)in subsection (2) omit “or a money laundering investigation”;
(b)omit subsection (2A);
(c)in subsection (3), after paragraph (b) insert–
“(ba)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”;