(d) 15bankers’ drafts,

(e) bearer bonds and bearer shares, and

(f) such other kinds of monetary instrument as may be specified.

(7) A reference in this paragraph to the individual holding an account is a
reference to an account held with a person providing financial services—

(a) 20that is in the individual’s name or is held for the individual’s benefit
(whether held solely in the individual’s name or jointly with one or
more other persons); or

(b) in respect of which the individual has power of attorney or can
otherwise exercise control.

(8) 25In this paragraph “financial services” means any service of a financial
nature, including (but not limited to) banking and other financial services
consisting of—

(a) accepting deposits and other repayable funds;

(b) lending (including consumer credit and mortgage credit);

(c) 30payment and money transmission services (including credit, charge
and debit cards).

Property measure

6 (1) The Secretary of State may impose either or both of the following—

(a) restrictions on the individual in relation to the transfer of property to,
35or by, the individual, or

(b) requirements on the individual in relation to the disclosure of
property.

(2) The Secretary of State may, in particular, impose any of the following
requirements—

(a) 40a requirement not to transfer money or other property to a person or
place outside the United Kingdom without the permission of the
Secretary of State;

(b) a requirement to give notice to the Secretary of State before
transferring money or other property to a person or place outside the
45United Kingdom;

(c) a requirement to comply with any other specified conditions in
relation to the transfer of property to, or by, the individual;