Page 785 - IOM Law Society Rules Book

c.13 Proceeds of Crime Act 2008 407

(2) An order under this section may include —

(a) provision corresponding to any provision of Part 4
(subject to any specified modifications);

(b) provision about the functions of the Attorney General,
constables, customs officers and any other person
having functions under this Act;

(c) provision about evidence (including evidence required
to establish whether an investigation is being carried
out in a country or territory outside the Island).

(3) But an order under this section must not provide for a
disclosure order to be made for the purposes of an external investigation
into whether a money laundering offence has been committed.

(4) Before making an order under this section, the Council
of Ministers must consult the Attorney General.

217. (1) Rules of court may make such provision as is necessary Rules of
or expedient to give effect to an order made under this Part court for
(including provision about the exercise of functions of a Deemster Part 7
conferred or imposed by the order). P2002/29/446

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

218. (1) An external request is a request by an overseas authority Interpretation
to prohibit dealing with relevant property which is identified in of Part 7
the request. P2002/29/447

(2) An external order is an order which —

(a) is made by an overseas court where property is found
or believed to have been obtained as a result of or in
connection with criminal conduct; and

(b) is for the recovery of specified property or a specified
sum of money.

(3) An external investigation is an investigation by an
overseas authority into —

(a) whether property has been obtained as a result of or in
connection with criminal conduct;

(b) the extent or whereabouts of property obtained as a
result of or in connection with criminal conduct; or