PART 58PROCEEDS OF CRIME ACT 2002: RULES APPLICABLE ONLY TO CONFISCATION PROCEEDINGS

Payment of money in bank or building society account in satisfaction of confiscation order

58.12.—(1) An order under section 67 of the Proceeds of Crime Act 2002(1) requiring a bank or building society to pay money to a magistrates’ court officer (‘a payment order’) shall—

(a)be directed to the bank or building society in respect of which the payment order is made;

(b)name the person against whom the confiscation order has been made;

(c)state the amount which remains to be paid under the confiscation order;

(d)state the name and address of the branch at which the account in which the money ordered to be paid is held and the sort code of that branch, if the sort code is known;

(e)state the name in which the account in which the money ordered to be paid is held and the account number of that account, if the account number is known;

(f)state the amount which the bank or building society is required to pay to the court officer under the payment order;

(g)give the name and address of the court officer to whom payment is to be made; and

(h)require the bank or building society to make payment within a period of seven days beginning on the day on which the payment order is made, unless it appears to the court that a longer or shorter period would be appropriate in the particular circumstances.

(2) In this rule ‘confiscation order’ has the meaning given to it by section 88(6) of the Proceeds of Crime Act 2002.