Page 758 - IOM Law Society Rules Book

380 Proceeds of Crime Act 2008 c.13

(3) Where no rules of court have been made the court may
adopt such practice and procedure as it thinks fit.

(4) An application to discharge or vary a disclosure order
may be made to the court by —

(a) an appropriate officer;

(b) any person affected by the order.

(5) The court —

(a) may discharge the order;

(b) may vary the order.

(6) Subsections (2) to (5) do not apply to orders made for
the purposes of a civil recovery investigation.

Customer information orders

Customer 180. (1) A Deemster may, on an application made by an
information appropriate officer, make a customer information order if the
orders
Deemster is satisfied that each of the requirements for the making
P2002/29/363 of the order is fulfilled.

(2) No application for a customer information order may
be made in relation to a detained cash investigation.

(3) The application for a customer information order must
state that —

(a) a person specified in the application is subject to a
confiscation investigation or a money laundering
investigation; or

(b) property specified in the application is subject to a civil
recovery investigation and a person specified in the
application appears to hold the property.

(4) The application must also state that —

(a) the order is sought for the purposes of the investigation;

(b) the order is sought against the financial institution or
financial institutions specified in the application.

(5) An application for a customer information order may
specify —

(a) all financial institutions,