SCHEDULE 5 Account Monitoring Orders
National Security Act 2023 (2023 c 32) | Legislation

SCHEDULE 5 Account Monitoring Orders

Section 26

Account monitoring orders

1

(1)     An appropriate officer may apply to a judge for an account monitoring order.

(2)     The judge may grant the application if satisfied that—

(a)     the order is sought for the purposes of an investigation into foreign power threat activity, and

(b)     the order will enhance the effectiveness of the investigation.

(3)     “Appropriate officer†means—

(a)     in relation to England and Wales or Northern Ireland, a constable or a National Crime Agency officer;

(b)     in relation to Scotland, the procurator fiscal.

(4)     The application must state that the order is sought against the financial institution specified in the application in relation to information which—

(a)     relates to an account or accounts held at the institution by the person specified in the application (whether solely or jointly with another), and

(b)     is of the description so specified.

(5)     The application may specify information relating to—

(a)     all accounts

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