(This note is not part of the Order)
This Order specifies for the purposes of section 79(9) of the Serious Organised Crime and Police Act 2005 (“the 2005 Act”) the list of persons from which a court may select a “specified person”, as defined in section 79(8) of the 2005 Act.
Those persons whom a court specifies will receive reports from those in relation to whom a financial reporting order under Chapter 3 of Part 2 of the 2005 Act has effect.