A customer information order has effect in spite of any restriction on the disclosure of information (however imposed).
Section 402: Further provisions
Proceeds of Crime Act 2002 · 2002 c. 29View on legislation.gov.uk
Part 8: Investigations — Chapter 3: Scotland
About this text
This legislation text comes from legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. These source and reuse terms cover the legislation text, not Remedy's commentary.
Reuse reviewed 21 August 2026 under Open Government Licence v3.0.