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Section 103 - Crime (Confiscation of Profits) Act 1993 - Monitoring orders — Zoe

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Crime (Confiscation of Profits) Act 1993

103Monitoring orders

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### 103 Monitoring orders > [*\[Section 103 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014\]*](/view/html/inforce/2014-03-01/act-2013-060#GS12@EN) On hearing an application under [section 102](#GS102@EN) , the Supreme Court may make a monitoring order, in relation to a financial organisation specified in the application, that requires that financial organisation to give to the DPP information about transactions carried out through an account – > > > > (a) specified in the order; or > > > > > (b) held with the organisation by a person specified in the order.

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