(1)  The Supreme Court may only make a monitoring order, or suspension order, if satisfied that there are reasonable grounds for suspecting –

(a) if a person is to be specified in the order, that the person –

(i) has unexplained wealth or is about to be the subject of an unexplained wealth declaration; or

(ii) is, or is about to be, the person named in a specified restraining order; or

(b) if an account is to be specified in the order, that the account directly, or indirectly, relates to a person who –

(i) has unexplained wealth or is about to be the subject of an unexplained wealth declaration; or

(ii) is, or is about to be, the person named in a specified restraining order.

(2)  A monitoring order or suspension order applies to all transactions carried out or to be carried out through –

(a) an account held with the organisation by a person specified in the order; or

(b) an account specified in the order –

during the monitoring period, or suspension period, specified in the order.

(3)  A monitoring order or suspension order is to specify –

(a) the financial organisation to which the order applies; and

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

(c) the class or type of information that the organisation is required to give; and

(d) the manner in which the information is to be given to the DPP; and

(e) the period of monitoring, or suspension, in accordance with subsection (4) that does not exceed 3 months.

(4)  A period of monitoring under a monitoring order or a period of suspension under a suspension order is to commence –

(a) on such a day as is specified in the relevant order, being a day after the day on which a copy of the relevant order is served on the financial organisation; or

(b) if no such day is specified in the order, on the day on which a copy of the relevant order is served on the financial organisation.

(5)  Despite subsection (3)(e) , the Supreme Court may –

(a) extend a period of monitoring or suspension on as many occasions as the Supreme Court sees fit; and

(b) in extending the period under paragraph (a) , enable the period of monitoring or suspension to exceed 3 months from the commencement of the monitoring order or suspension order.