Part 1 England and Wales and Northern Ireland
National Security Act 2023 (2023 c 32) | Legislation

SCHEDULE 3 Disclosure Orders

Section 24

Part 1 England and Wales and Northern Ireland

Introductory

1

(1)     This Part of this Schedule applies in England and Wales and Northern Ireland.

(2)     “Relevant investigation†means an investigation into the identification of relevant property or its movement or use.

(3)     “Relevant property†means—

(a)     money or other property which is likely to be used for the purposes of foreign power threat activity, or

(b)     proceeds of involvement in foreign power threat activity.

(4)     The reference to proceeds of involvement in foreign power threat activity includes a reference to any money, other property or benefit in money's worth, which wholly or partly, and directly or indirectly, represents the proceeds of the involvement (including payments or rewards in connection with the involvement).

(5)     “Appropriate officer†means—

(a)     a constable, or

(b)     a National Crime Agency officer.

Disclosure orders

2

(1)     An appropriate officer may apply to a judge for a disclosure order.

(2)     The application must state that a person or property specified in the application is subject to a relevant investigation and the order is sought for the purposes of the investigation.

(3)     The judge may

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