Police Powers and Responsibilities Act 2000

The suspension order must order a financial institution—

to notify a police officer immediately of any transaction that has been initiated in connection with an account held with the institution by a person named in the order; and

to notify a police officer immediately if there are reasonable grounds for suspecting that a transaction is about to be initiated in connection with the account; and

to refrain from completing or effecting the transaction for 48 hours, unless a named police officer gives the financial institution written consent to the transaction being completed immediately.

In addition, the suspension order must state—

the name or names in which the account is believed to be held; and

the type of information the institution is required to give; and

the period, of not more than 3 months from the date of its making, the order is in force; and

that the order applies to transactions conducted during the period stated in the order; and

that the information is to be given to any police officer or to a stated police officer and the way in which the information is to be given.