ORGANISED CRIME
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Effect of financial reporting orders
23.—(1) A person in relation to whom an FRO has effect must—
- (a) make a financial report, in respect of—
- (i) the period of a specified length beginning with the date on which the order comes into force; and
- (ii) subsequent periods of specified lengths, each period beginning immediately after the end of the previous one;
- (b) set out in each financial report, in the specified manner, such particulars of the person's financial affairs relating to the period in question as may be specified;
- (c) include any specified documents with each financial report;
- (d) make each financial report within the specified number of days after the end of the period in question; and
- (e) make each financial report to the specified person.
(2) In this section, “specified” means specified by the court in the FRO.
PART 5
GENERAL PROVISIONS RELATING TO OCPO AND FRO
Division 1—Enforcement
Powers of law enforcement officers to retain documents
24.—(1) A law enforcement officer—
- (a) may take and retain copies of, or extracts from, any document produced to a law enforcement officer in pursuance of an OCPO or FRO; and
- (b) may retain any document so produced for as long as he or she considers that it is necessary to retain it (rather than any copy of it) for the purposes for which the document was obtained.
(2) A law enforcement officer may retain any document produced to him or her in pursuance of an OCPO or FRO until the conclusion of
