185 Money laundering: information orders
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

185  Money laundering: information orders

(1)     Section 339ZH of the Proceeds of Crime Act 2002 (further information orders) is amended in accordance with subsections (2) to (11).

(2)     In the heading for “Further information” substitute “Information”.

(3)     In subsection (1)—

(a)     for “a further” substitute “an”;

(b)     for “either condition 1 or condition 2” substitute “one of conditions 1 to 4”.

(4)     In subsection (3) for “A further” substitute “An”.

(5)     In subsection (4) for “a further” substitute “an”.

(6)     In subsection (5) for “a further” substitute “an”.

(7)     After subsection (6) insert—

“(6A)     Condition 3 for the making of an information order is met if—

(a)     the information would assist an authorised NCA officer to conduct—

(i)     operational analysis of information that is relevant to money laundering or suspected money laundering, or

(ii)     strategic analysis identifying trends or patterns in the conduct of money laundering, or systemic deficiencies or vulnerabilities which have been, are being or are likely to be, exploited for the purposes of money laundering,

for the purposes of the criminal intelligence function of the National Crime Agency, so far as it relates to money laundering,

(b)     the respondent is a person carrying

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