http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/part/1/2013-06-25Crime and Courts Act 2013An Act to establish, and make provision about, the National Crime Agency; to abolish the Serious Organised Crime Agency and the National Policing Improvement Agency; to make provision about the judiciary and the structure, administration, proceedings and powers of courts and tribunals; to make provision about deferred prosecution agreements; to make provision about border control; to make provision about drugs and driving; and for connected purposes.texttext/xmlenStatute Law Database2024-07-27Expert Participation2013-06-25 SCHEDULESSCHEDULE 21Powers of immigration officers: further provision Part 1 General<Emphasis>Police Act 1997</Emphasis>1The Police Act 1997 is amended as follows.21Section 93 (authorisations to interfere with property etc) is amended in accordance with this paragraph.2In subsection (1B), after “Customs” insert “ , an immigration officer ”.3In subsection (3)—ain paragraph (d), omit the final “or”;bafter paragraph (d) insert—daif the authorising officer is within subsection (5)(ha), by an immigration officer;.4In subsection (4)—ain the words after paragraph (b), for “it” substitute “ the conduct ”;bafter “1979” insert “ or, where the authorising officer is within subsection (5)(ha), any of the offences is an immigration or nationality offence ”.5In subsection (5)(h), omit “or”.6After subsection (6B), insert—6CFor the purposes of this section, an offence is an immigration or nationality offence if conduct constituting the offence—arelates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), orbis undertaken for the purposes of, or otherwise in relation to, any of these enactments—ithe British Nationality Act 1981;iithe Hong Kong Act 1985;iiithe Hong Kong (War Wives and Widows) Act 1996;ivthe British Nationality (Hong Kong) Act 1997;vthe British Overseas Territories Act 2002;vian instrument made under any of those Acts..3In section 94 (authorisations given in absence of authorising officer), in subsection (2), after paragraph (f) insert—fawhere the authorising officer is within paragraph (ha) of that subsection, by a senior official (within the meaning of the Regulation of Investigatory Powers Act 2000) in the department of the Secretary of State by whom functions relating to immigration are exercisable who is designated by the Secretary of State for the purposes of this section;.4In section 107 (supplementary provisions relating to Commissioners), in subsection (4), after paragraph (c) insert—dthe functions of the Secretary of State relating to immigration..<Emphasis>Regulation of Investigatory Powers Act 2000</Emphasis>5The Regulation of Investigatory Powers Act 2000 is amended as follows.6In section 32(6) (authorisation of intrusive surveillance: senior authorising officers), in paragraph (m), omit the final “and”.71Section 33 (rules for grant of authorisations) is amended in accordance with this paragraph.2After subsection (4) insert—4ZAA senior official who is a senior authorising officer by virtue of a designation by the Secretary of State under section 32(6)(ma) shall not grant an authorisation for the carrying out of intrusive surveillance except on an application made by an immigration officer..3In subsection (5)(a), after “Customs” insert “ , an immigration officer ”.81Section 34 (grant of authorisations in the senior officer's absence) is amended in accordance with this paragraph.2In subsection (1)(a), after “Customs” insert “ or an immigration officer ”.3In subsection (2)(a), after “Customs” insert “ or the Secretary of State ”.4In subsection (4), after paragraph (l) insert—laa person is entitled to act for a person who is a senior authorising officer by virtue of a designation under section 32(6)(ma), if the person is a senior official in the department of the Secretary of State by whom functions relating to immigration are exercisable who is designated for the purposes of this paragraph by the Secretary of State as a person entitled so to act in an urgent case;.91Section 35 (notification of authorisations for intrusive surveillance) is amended in accordance with this paragraph.2In subsection (1), after “Customs” insert “ , immigration ”.3In subsection (10)—ain the words before paragraphs (a) to (c), after “Customs” insert “ , immigration ”;bin paragraph (b), for “by the Commissioners for Her Majesty's Revenue and Customs” substitute “ under section 32(6)(m) or (ma) ”.101Section 36 (approval required for authorisations to take effect) is amended in accordance with this paragraph.2In subsection (1)—ain paragraph (d) omit “or”;bafter paragraph (d) insert—daan immigration officer; or.3In subsection (6)—ain paragraph (g) omit the final “and”;bafter paragraph (g) insert—gawhere the authorisation was granted by a senior official designated under section 32(6)(ma) or entitled to act for such an official under section 34(4)(la), the senior official designated under section 32(6)(ma); and.11In section 37 (quashing of authorisations), in subsection (1)—ain paragraph (d) omit “or”;bafter paragraph (d) insert—daan immigration officer; or.12In section 40 (information to be provided to Surveillance Commissioners), in subsection (1)—ain paragraph (d) omit the final “and”;bafter paragraph (d) insert—daevery immigration officer and every other official in the department of the Secretary of State by whom functions relating to immigration are exercisable, and.13In section 46 (restrictions on authorisations extending to Scotland), in subsection (3)—ain paragraph (e) omit the final “and”;bafter paragraph (e) insert—eathe department of the Secretary of State by whom functions relating to immigration are exercisable; and.<Emphasis>Proceeds of Crime Act 2002</Emphasis>14The Proceeds of Crime Act 2002 is amended as follows.15In section 41A (restraint orders: power to retain seized property etc), in subsection (3), after paragraph (c) insert—caan immigration officer;.161Section 47C (power to seize property) is amended in accordance with this paragraph.2Subsection (6) is amended as follows—aafter paragraph (a) insert—aawhere applicable, in accordance with subsection (6A) or (6B).;bfor “(b) is exercisable” substitute—6AThe power conferred by this section is exercisable.3After subsection (6A) insert—6BThe power conferred by this section is exercisable by an immigration officer only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence—arelates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), orbis undertaken for the purposes of, or otherwise in relation to, a relevant nationality enactment..4After subsection (7) insert—8Relevant nationality enactment” means any enactment in—athe British Nationality Act 1981,bthe Hong Kong Act 1985,cthe Hong Kong (War Wives and Widows) Act 1996,dthe British Nationality (Hong Kong) Act 1997,ethe British Overseas Territories Act 2002, orfan instrument made under any of those Acts..17In section 47G (“appropriate approval”), in subsection (3), after paragraph (a) insert—aain relation to the exercise of a power by an immigration officer, an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,.18In section 47M (further detention in other cases), in subsection (3), after paragraph (a) insert—aaan immigration officer;.19In section 72 (serious default), in subsection (9), after paragraph (e) insert—eaif the person in default was an immigration officer, the compensation is payable by the Secretary of State;.20In section 120A (restraint orders: power to retain seized property etc), in subsection (3), after paragraph (b) insert—baan immigration officer;.211Section 127C (power to seize property) is amended in accordance with this paragraph.2Subsection (6) is amended as follows—aafter paragraph (a) insert—aawhere applicable, in accordance with subsection (6A) or (6B).;bfor “(b) is exercisable” substitute—6AThe power conferred by this section is exercisable.3After subsection (6A) insert—6BThe power conferred by this section is exercisable by an immigration officer only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence—arelates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), orbis undertaken for the purposes of, or otherwise in relation to, a relevant nationality enactment..4After subsection (7) insert—8Relevant nationality enactment” means any enactment in—athe British Nationality Act 1981,bthe Hong Kong Act 1985,cthe Hong Kong (War Wives and Widows) Act 1996,dthe British Nationality (Hong Kong) Act 1997,ethe British Overseas Territories Act 2002, orfan instrument made under any of those Acts..22In section 127G (“appropriate approval”), in subsection (3), after paragraph (a) insert—aain relation to the exercise of a power by an immigration officer, an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,.23In section 127M (further detention in other cases: Scotland), in subsection (3), after paragraph (a) insert—aaan immigration officer;.24In section 190A (restraint orders: power to retain seized property), in subsection (3), after paragraph (c) insert—caan immigration officer;.251Section 195C (power to seize property) is amended in accordance with this paragraph.2Subsection (6) is amended as follows—aafter paragraph (a) insert—aawhere applicable, in accordance with subsection (6A) or (6B).;bfor “(b) is exercisable” substitute—6AThe power conferred by this section is exercisable.3After subsection (6A) insert—6BThe power conferred by this section is exercisable by an immigration officer only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence—arelates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), orbis undertaken for the purposes of, or otherwise in relation to, a relevant nationality enactment..4After subsection (7) insert—8Relevant nationality enactment” means any enactment in—athe British Nationality Act 1981,bthe Hong Kong Act 1985,cthe Hong Kong (War Wives and Widows) Act 1996,dthe British Nationality (Hong Kong) Act 1997,ethe British Overseas Territories Act 2002, orfan instrument made under any of those Acts..26In section 195G (“appropriate approval”), in subsection (3), after paragraph (a) insert—aain relation to the exercise of a power by an immigration officer, an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,.27In section 195M (further detention in other cases: Northern Ireland), in subsection (3), after paragraph (a) insert—aaan immigration officer;.28In section 297A (forfeiture notice), in subsection (6), after paragraph (a) insert—aaan immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,.29In section 297F (release of cash subject to forfeiture notice), in subsection (4), after “Customs,” insert “ immigration officer, ”.30In section 351 (supplementary provision about production orders), in subsection (5)—aafter “customs officer” (in the first place) insert “ or an immigration officer ”;bafter “customs officer” (in the second place) insert “ or immigration officer ”.31In section 352 (search and seizure warrants), in subsection (5)—ain paragraph (a), after “a customs officer” insert “ or an immigration officer ”;bin paragraph (c), after “Customs” insert “ or an immigration officer ”.32In section 353 (requirements where production order not available), in subsection (10)—ain paragraph (a)—ifor “investigator or” substitute “ investigator, ”;iiafter “customs officer” insert “ or an immigration officer ”;bin paragraph (c)—ifor “investigator or” substitute “ investigator, ”;iiafter “Customs” insert “ or an immigration officer ”.33In section 356 (further provisions: civil recovery and detained cash), in subsection (11)(b), after “Customs” insert “ or an immigration officer ”.34In section 357 (disclosure orders), in subsection (8)—ain paragraph (c), omit the final “and”;bat the end of paragraph (d), insert; and— ein relation to a confiscation investigation carried out by an immigration officer, the Director of Public Prosecutions, the Director of Public Prosecutions for Northern Ireland or any specified person..351Section 369 (supplementary provision about customer information orders) is amended in accordance with this paragraph.2In subsection (5)—aafter “customs officer” (in the first place) insert “ or an immigration officer ”;bafter “customs officer” (in the second place) insert “ or immigration officer ”.3In subsection (7), after “customs officer” insert “ or an immigration officer ”.36In section 375 (supplementary provision about account monitoring orders), in subsection (4)—aafter “customs officer” (in the first place) insert “ or an immigration officer ”;bafter “customs officer” (in the second place) insert “ or immigration officer ”.371Section 377 (code of practice of Secretary of State etc) is amended in accordance with this paragraph.2In subsection (1), after paragraph (e) insert—fimmigration officers..3In subsection (5), for “(e)” substitute “ (f) ”.38In section 412 (interpretation of Chapter 3 of Part 8 — Scotland), in the provision which relates to references to a “constable”, after “customs and excise officer” insert “ and to an immigration officer ”.<Emphasis><Acronym Expansion="United Kingdom">UK</Acronym> Borders Act 2007</Emphasis>39In section 24 of the UK Borders Act 2007 (seizure of cash by immigration officers under Proceeds of Crime Act 2002), in subsection (2)(c), for “of the rank of at least Assistant Director” substitute “ at or above the grade which is designated by the Secretary of State as being equivalent to the rank of police inspector ”.<Emphasis>Saving of provisions of Borders, Citizenship and Immigration Act 2009</Emphasis>40The amendments made to any other Act by section 55 or this Schedule do not prevent sections 1(4), 3(5), 7(5) and 11(4) of the Borders, Citizenship and Immigration Act 2009 from applying to the amended Act (including those provisions of that Act as amended by section 55 or this Schedule).Sch. 21 para. 1 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 2 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 3 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 4 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 5 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 6 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 7 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 8 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 9 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 10 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 11 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 12 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 13 in force at 25.6.2013 by S.I. 2013/1042, art. 4(i)Sch. 21 para. 14 in force at 25.6.2013 for specified purposes by S.I. 2013/1042, art. 4(j)Sch. 21 para. 19 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 30 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 31 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 32 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 33 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 34 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 35 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 36 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 37 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 38 in force at 25.6.2013 by S.I. 2013/1042, art. 4(k)Sch. 21 para. 39 in force at 25.6.2013 by S.I. 2013/1042, art. 4(l)Sch. 21 para. 40 in force at 25.6.2013 by S.I. 2013/1042, art. 4(l)
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<dc:title>Crime and Courts Act 2013</dc:title>
<dc:description>An Act to establish, and make provision about, the National Crime Agency; to abolish the Serious Organised Crime Agency and the National Policing Improvement Agency; to make provision about the judiciary and the structure, administration, proceedings and powers of courts and tribunals; to make provision about deferred prosecution agreements; to make provision about border control; to make provision about drugs and driving; and for connected purposes.</dc:description>
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<TitleBlock>
<Title>Powers of immigration officers: further provision</Title>
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<Emphasis>Police Act 1997</Emphasis>
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2
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Section 93 (authorisations to interfere with property
<Abbreviation Expansion="Et cetera" xml:lang="la">etc</Abbreviation>
) is amended in accordance with this paragraph.
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In subsection (1B), after “Customs” insert
<InlineAmendment>“ , an immigration officer ”</InlineAmendment>
.
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</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/2/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/2/3" id="schedule-21-paragraph-2-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In subsection (3)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/2/3/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/2/3/a" id="schedule-21-paragraph-2-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (d), omit the final “or”;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/2/3/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/2/3/b" id="schedule-21-paragraph-2-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after paragraph (d) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>da</Pnumber>
<P3para>
<Text>if the authorising officer is within subsection (5)(ha), by an immigration officer;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/2/4/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/2/4" id="schedule-21-paragraph-2-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In subsection (4)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/2/4/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/2/4/a" id="schedule-21-paragraph-2-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
in the words after paragraph (b), for “it” substitute
<InlineAmendment>“ the conduct ”</InlineAmendment>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/2/4/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/2/4/b" id="schedule-21-paragraph-2-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
after “1979” insert
<InlineAmendment>“ or, where the authorising officer is within subsection (5)(ha), any of the offences is an immigration or nationality offence ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/2/5/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/2/5" id="schedule-21-paragraph-2-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>In subsection (5)(h), omit “or”.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/2/6/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/2/6" id="schedule-21-paragraph-2-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>After subsection (6B), insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>6C</Pnumber>
<P2para>
<Text>For the purposes of this section, an offence is an immigration or nationality offence if conduct constituting the offence—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>relates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), or</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>is undertaken for the purposes of, or otherwise in relation to, any of these enactments—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>the British Nationality Act 1981;</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>the Hong Kong Act 1985;</Text>
</P4para>
</P4>
<P4>
<Pnumber>iii</Pnumber>
<P4para>
<Text>the Hong Kong (War Wives and Widows) Act 1996;</Text>
</P4para>
</P4>
<P4>
<Pnumber>iv</Pnumber>
<P4para>
<Text>the British Nationality (Hong Kong) Act 1997;</Text>
</P4para>
</P4>
<P4>
<Pnumber>v</Pnumber>
<P4para>
<Text>the British Overseas Territories Act 2002;</Text>
</P4para>
</P4>
<P4>
<Pnumber>vi</Pnumber>
<P4para>
<Text>an instrument made under any of those Acts.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/3" id="schedule-21-paragraph-3" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-51225b09ef5f6847ac8b1ec180c75161"/>
3
</Pnumber>
<P1para>
<Text>In section 94 (authorisations given in absence of authorising officer), in subsection (2), after paragraph (f) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>fa</Pnumber>
<P3para>
<Text>where the authorising officer is within paragraph (ha) of that subsection, by a senior official (within the meaning of the Regulation of Investigatory Powers Act 2000) in the department of the Secretary of State by whom functions relating to immigration are exercisable who is designated by the Secretary of State for the purposes of this section;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/4/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/4" RestrictEndDate="2018-08-30" id="schedule-21-paragraph-4" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-3210f14207d7467802568234e8135c80"/>
4
</Pnumber>
<P1para>
<Text>In section 107 (supplementary provisions relating to Commissioners), in subsection (4), after paragraph (c) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>the functions of the Secretary of State relating to immigration.</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/part/1/crossheading/regulation-of-investigatory-powers-act-2000/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/part/1/crossheading/regulation-of-investigatory-powers-act-2000" NumberOfProvisions="9" id="schedule-21-part-1-crossheading-regulation-of-investigatory-powers-act-2000" RestrictStartDate="2013-06-25">
<Title>
<Emphasis>Regulation of Investigatory Powers Act 2000</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/5/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/5" id="schedule-21-paragraph-5" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-4d4547cf2a613aed6be3db5966b6e367"/>
5
</Pnumber>
<P1para>
<Text>The Regulation of Investigatory Powers Act 2000 is amended as follows.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/6/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/6" id="schedule-21-paragraph-6" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-205ff99013d991f04135b36feb4806c4"/>
6
</Pnumber>
<P1para>
<Text>In section 32(6) (authorisation of intrusive surveillance: senior authorising officers), in paragraph (m), omit the final “and”.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/7/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/7" id="schedule-21-paragraph-7" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-94bbf5b83b8eb34a72d5be6afcc65be0"/>
7
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/7/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/7/1" id="schedule-21-paragraph-7-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 33 (rules for grant of authorisations) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/7/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/7/2" id="schedule-21-paragraph-7-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>After subsection (4) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>4ZA</Pnumber>
<P2para>
<Text>A senior official who is a senior authorising officer by virtue of a designation by the Secretary of State under section 32(6)(ma) shall not grant an authorisation for the carrying out of intrusive surveillance except on an application made by an immigration officer.</Text>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/7/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/7/3" id="schedule-21-paragraph-7-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In subsection (5)(a), after “Customs” insert
<InlineAmendment>“ , an immigration officer ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/8/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/8" id="schedule-21-paragraph-8" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-9085fefaf44412012a51d1fcc263e2c0"/>
8
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/8/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/8/1" id="schedule-21-paragraph-8-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 34 (grant of authorisations in the senior officer's absence) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/8/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/8/2" id="schedule-21-paragraph-8-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In subsection (1)(a), after “Customs” insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/8/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/8/3" id="schedule-21-paragraph-8-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In subsection (2)(a), after “Customs” insert
<InlineAmendment>“ or the Secretary of State ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/8/4/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/8/4" id="schedule-21-paragraph-8-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In subsection (4), after paragraph (l) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>la</Pnumber>
<P3para>
<Text>a person is entitled to act for a person who is a senior authorising officer by virtue of a designation under section 32(6)(ma), if the person is a senior official in the department of the Secretary of State by whom functions relating to immigration are exercisable who is designated for the purposes of this paragraph by the Secretary of State as a person entitled so to act in an urgent case;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/9/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/9" id="schedule-21-paragraph-9" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-2ce318d78dfd6e714fb8869cc496f4cd"/>
9
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/9/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/9/1" id="schedule-21-paragraph-9-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 35 (notification of authorisations for intrusive surveillance) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/9/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/9/2" id="schedule-21-paragraph-9-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In subsection (1), after “Customs” insert
<InlineAmendment>“ , immigration ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/9/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/9/3" id="schedule-21-paragraph-9-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In subsection (10)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/9/3/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/9/3/a" id="schedule-21-paragraph-9-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
in the words before paragraphs (a) to (c), after “Customs” insert
<InlineAmendment>“ , immigration ”</InlineAmendment>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/9/3/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/9/3/b" id="schedule-21-paragraph-9-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in paragraph (b), for “by the Commissioners for Her Majesty's Revenue and Customs” substitute
<InlineAmendment>“ under section 32(6)(m) or (ma) ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/10/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/10" id="schedule-21-paragraph-10" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-cd9057df38ffe2982a487c4ddd3c22ab"/>
10
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/10/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/10/1" id="schedule-21-paragraph-10-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 36 (approval required for authorisations to take effect) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/10/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/10/2" id="schedule-21-paragraph-10-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (1)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/10/2/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/10/2/a" id="schedule-21-paragraph-10-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (d) omit “or”;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/10/2/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/10/2/b" id="schedule-21-paragraph-10-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after paragraph (d) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>da</Pnumber>
<P3para>
<Text>an immigration officer; or</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/10/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/10/3" id="schedule-21-paragraph-10-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In subsection (6)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/10/3/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/10/3/a" id="schedule-21-paragraph-10-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (g) omit the final “and”;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/10/3/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/10/3/b" id="schedule-21-paragraph-10-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after paragraph (g) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>ga</Pnumber>
<P3para>
<Text>where the authorisation was granted by a senior official designated under section 32(6)(ma) or entitled to act for such an official under section 34(4)(la), the senior official designated under section 32(6)(ma); and</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/11/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/11" id="schedule-21-paragraph-11" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-e5d66ab437ea02aa0c7b0c8fc613a87e"/>
11
</Pnumber>
<P1para>
<Text>In section 37 (quashing of authorisations), in subsection (1)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/11/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/11/a" id="schedule-21-paragraph-11-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (d) omit “or”;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/11/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/11/b" id="schedule-21-paragraph-11-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after paragraph (d) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>da</Pnumber>
<P3para>
<Text>an immigration officer; or</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/12/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/12" id="schedule-21-paragraph-12" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-2b2f57ad402db79e81eb0e9dd4f32095"/>
12
</Pnumber>
<P1para>
<Text>In section 40 (information to be provided to Surveillance Commissioners), in subsection (1)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/12/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/12/a" id="schedule-21-paragraph-12-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (d) omit the final “and”;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/12/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/12/b" id="schedule-21-paragraph-12-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after paragraph (d) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>da</Pnumber>
<P3para>
<Text>every immigration officer and every other official in the department of the Secretary of State by whom functions relating to immigration are exercisable, and</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/13/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/13" id="schedule-21-paragraph-13" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-bb87d60a8c1fe83815320f544f75e1b4"/>
13
</Pnumber>
<P1para>
<Text>In section 46 (restrictions on authorisations extending to Scotland), in subsection (3)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/13/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/13/a" id="schedule-21-paragraph-13-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (e) omit the final “and”;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/13/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/13/b" id="schedule-21-paragraph-13-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after paragraph (e) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>ea</Pnumber>
<P3para>
<Text>the department of the Secretary of State by whom functions relating to immigration are exercisable; and</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/part/1/crossheading/proceeds-of-crime-act-2002/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/part/1/crossheading/proceeds-of-crime-act-2002" NumberOfProvisions="25" RestrictEndDate="2014-11-22" id="schedule-21-part-1-crossheading-proceeds-of-crime-act-2002" RestrictStartDate="2013-06-25">
<Title>
<Emphasis>Proceeds of Crime Act 2002</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/14/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/14" RestrictEndDate="2014-11-22" id="schedule-21-paragraph-14" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-b81c84be5b78995862f9842fb22d31ae"/>
14
</Pnumber>
<P1para>
<Text>The Proceeds of Crime Act 2002 is amended as follows.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/15/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/15" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-15" Match="false">
<Pnumber PuncAfter="">15</Pnumber>
<P1para>
<Text>In section 41A (restraint orders: power to retain seized property etc), in subsection (3), after paragraph (c) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>ca</Pnumber>
<P3para>
<Text>an immigration officer;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/16/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/16" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-16" Match="false">
<Pnumber PuncAfter="">16</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/16/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/16/1" id="schedule-21-paragraph-16-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 47C (power to seize property) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/16/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/16/2" id="schedule-21-paragraph-16-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Subsection (6) is amended as follows—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/16/2/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/16/2/a" id="schedule-21-paragraph-16-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>where applicable, in accordance with subsection (6A) or (6B).</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>;</AppendText>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/16/2/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/16/2/b" id="schedule-21-paragraph-16-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>for “(b) is exercisable” substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P2>
<Pnumber>6A</Pnumber>
<P2para>
<Text>The power conferred by this section is exercisable</Text>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/16/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/16/3" id="schedule-21-paragraph-16-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>After subsection (6A) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>6B</Pnumber>
<P2para>
<Text>The power conferred by this section is exercisable by an immigration officer only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>relates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), or</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>is undertaken for the purposes of, or otherwise in relation to, a relevant nationality enactment.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/16/4/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/16/4" id="schedule-21-paragraph-16-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>After subsection (7) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>8</Pnumber>
<P2para>
<Text>Relevant nationality enactment” means any enactment in—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>the British Nationality Act 1981,</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>the Hong Kong Act 1985,</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the Hong Kong (War Wives and Widows) Act 1996,</Text>
</P3para>
</P3>
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>the British Nationality (Hong Kong) Act 1997,</Text>
</P3para>
</P3>
<P3>
<Pnumber>e</Pnumber>
<P3para>
<Text>the British Overseas Territories Act 2002, or</Text>
</P3para>
</P3>
<P3>
<Pnumber>f</Pnumber>
<P3para>
<Text>an instrument made under any of those Acts.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/17/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/17" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-17" Match="false">
<Pnumber PuncAfter="">17</Pnumber>
<P1para>
<Text>In section 47G (“appropriate approval”), in subsection (3), after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>in relation to the exercise of a power by an immigration officer, an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/18/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/18" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-18" Match="false">
<Pnumber PuncAfter="">18</Pnumber>
<P1para>
<Text>In section 47M (further detention in other cases), in subsection (3), after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>an immigration officer;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/19/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/19" id="schedule-21-paragraph-19" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-f55082f34e15c234ee7d839652ccfd42"/>
19
</Pnumber>
<P1para>
<Text>In section 72 (serious default), in subsection (9), after paragraph (e) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>ea</Pnumber>
<P3para>
<Text>if the person in default was an immigration officer, the compensation is payable by the Secretary of State;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/20/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/20" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-20" Match="false">
<Pnumber PuncAfter="">20</Pnumber>
<P1para>
<Text>In section 120A (restraint orders: power to retain seized property etc), in subsection (3), after paragraph (b) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>ba</Pnumber>
<P3para>
<Text>an immigration officer;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/21/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/21" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-21" Match="false">
<Pnumber PuncAfter="">21</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/21/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/21/1" id="schedule-21-paragraph-21-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 127C (power to seize property) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/21/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/21/2" id="schedule-21-paragraph-21-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Subsection (6) is amended as follows—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/21/2/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/21/2/a" id="schedule-21-paragraph-21-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>where applicable, in accordance with subsection (6A) or (6B).</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>;</AppendText>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/21/2/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/21/2/b" id="schedule-21-paragraph-21-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>for “(b) is exercisable” substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P2>
<Pnumber>6A</Pnumber>
<P2para>
<Text>The power conferred by this section is exercisable</Text>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/21/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/21/3" id="schedule-21-paragraph-21-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>After subsection (6A) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>6B</Pnumber>
<P2para>
<Text>The power conferred by this section is exercisable by an immigration officer only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>relates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), or</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>is undertaken for the purposes of, or otherwise in relation to, a relevant nationality enactment.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/21/4/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/21/4" id="schedule-21-paragraph-21-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>After subsection (7) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>8</Pnumber>
<P2para>
<Text>Relevant nationality enactment” means any enactment in—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>the British Nationality Act 1981,</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>the Hong Kong Act 1985,</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the Hong Kong (War Wives and Widows) Act 1996,</Text>
</P3para>
</P3>
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>the British Nationality (Hong Kong) Act 1997,</Text>
</P3para>
</P3>
<P3>
<Pnumber>e</Pnumber>
<P3para>
<Text>the British Overseas Territories Act 2002, or</Text>
</P3para>
</P3>
<P3>
<Pnumber>f</Pnumber>
<P3para>
<Text>an instrument made under any of those Acts.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/22/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/22" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-22" Match="false">
<Pnumber PuncAfter="">22</Pnumber>
<P1para>
<Text>In section 127G (“appropriate approval”), in subsection (3), after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>in relation to the exercise of a power by an immigration officer, an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/23/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/23" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-23" Match="false">
<Pnumber PuncAfter="">23</Pnumber>
<P1para>
<Text>In section 127M (further detention in other cases: Scotland), in subsection (3), after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>an immigration officer;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/24/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/24" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-24" Match="false">
<Pnumber PuncAfter="">24</Pnumber>
<P1para>
<Text>In section 190A (restraint orders: power to retain seized property), in subsection (3), after paragraph (c) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>ca</Pnumber>
<P3para>
<Text>an immigration officer;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/25/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/25" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-25" Match="false">
<Pnumber PuncAfter="">25</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/25/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/25/1" id="schedule-21-paragraph-25-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 195C (power to seize property) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/25/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/25/2" id="schedule-21-paragraph-25-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Subsection (6) is amended as follows—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/25/2/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/25/2/a" id="schedule-21-paragraph-25-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>where applicable, in accordance with subsection (6A) or (6B).</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>;</AppendText>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/25/2/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/25/2/b" id="schedule-21-paragraph-25-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>for “(b) is exercisable” substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P2>
<Pnumber>6A</Pnumber>
<P2para>
<Text>The power conferred by this section is exercisable</Text>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/25/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/25/3" id="schedule-21-paragraph-25-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>After subsection (6A) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>6B</Pnumber>
<P2para>
<Text>The power conferred by this section is exercisable by an immigration officer only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>relates to the entitlement of one or more persons who are not nationals of the United Kingdom to enter, transit across, or be in, the United Kingdom (including conduct which relates to conditions or other controls on any such entitlement), or</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>is undertaken for the purposes of, or otherwise in relation to, a relevant nationality enactment.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/25/4/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/25/4" id="schedule-21-paragraph-25-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>After subsection (7) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>8</Pnumber>
<P2para>
<Text>Relevant nationality enactment” means any enactment in—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>the British Nationality Act 1981,</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>the Hong Kong Act 1985,</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the Hong Kong (War Wives and Widows) Act 1996,</Text>
</P3para>
</P3>
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>the British Nationality (Hong Kong) Act 1997,</Text>
</P3para>
</P3>
<P3>
<Pnumber>e</Pnumber>
<P3para>
<Text>the British Overseas Territories Act 2002, or</Text>
</P3para>
</P3>
<P3>
<Pnumber>f</Pnumber>
<P3para>
<Text>an instrument made under any of those Acts.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/26/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/26" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-26" Match="false">
<Pnumber PuncAfter="">26</Pnumber>
<P1para>
<Text>In section 195G (“appropriate approval”), in subsection (3), after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>in relation to the exercise of a power by an immigration officer, an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/27/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/27" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-27" Match="false">
<Pnumber PuncAfter="">27</Pnumber>
<P1para>
<Text>In section 195M (further detention in other cases: Northern Ireland), in subsection (3), after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>an immigration officer;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/28/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/28" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-28" Match="false">
<Pnumber PuncAfter="">28</Pnumber>
<P1para>
<Text>In section 297A (forfeiture notice), in subsection (6), after paragraph (a) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>aa</Pnumber>
<P3para>
<Text>an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/29/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/29" RestrictStartDate="2014-11-22" id="schedule-21-paragraph-29" Match="false">
<Pnumber PuncAfter="">29</Pnumber>
<P1para>
<Text>
In section 297F (release of cash subject to forfeiture notice), in subsection (4), after “Customs,” insert
<InlineAmendment>“ immigration officer, ”</InlineAmendment>
.
</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/30/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/30" id="schedule-21-paragraph-30" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-7e9809b4c78e45910e13b74fdd238d3e"/>
30
</Pnumber>
<P1para>
<Text>In section 351 (supplementary provision about production orders), in subsection (5)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/30/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/30/a" id="schedule-21-paragraph-30-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
after “customs officer” (in the first place) insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/30/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/30/b" id="schedule-21-paragraph-30-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
after “customs officer” (in the second place) insert
<InlineAmendment>“ or immigration officer ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/31/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/31" id="schedule-21-paragraph-31" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-104ac29e543b4f37b04aba57a09884d7"/>
31
</Pnumber>
<P1para>
<Text>In section 352 (search and seizure warrants), in subsection (5)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/31/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/31/a" id="schedule-21-paragraph-31-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
in paragraph (a), after “a customs officer” insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/31/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/31/b" id="schedule-21-paragraph-31-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in paragraph (c), after “Customs” insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/32/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/32" id="schedule-21-paragraph-32" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-16ff89dfa716ac32d4cd26e828094fa4"/>
32
</Pnumber>
<P1para>
<Text>In section 353 (requirements where production order not available), in subsection (10)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/32/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/32/a" id="schedule-21-paragraph-32-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (a)—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/32/a/i/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/32/a/i" id="schedule-21-paragraph-32-a-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>
for “investigator or” substitute
<InlineAmendment>“ investigator, ”</InlineAmendment>
;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/32/a/ii/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/32/a/ii" id="schedule-21-paragraph-32-a-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>
after “customs officer” insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
;
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/32/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/32/b" id="schedule-21-paragraph-32-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in paragraph (c)—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/32/b/i/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/32/b/i" id="schedule-21-paragraph-32-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>
for “investigator or” substitute
<InlineAmendment>“ investigator, ”</InlineAmendment>
;
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/32/b/ii/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/32/b/ii" id="schedule-21-paragraph-32-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>
after “Customs” insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
.
</Text>
</P4para>
</P4>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/33/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/33" id="schedule-21-paragraph-33" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-cab21519ac4338882b1215bb3abda7e8"/>
33
</Pnumber>
<P1para>
<Text>
In section 356 (further provisions: civil recovery and detained cash), in subsection (11)(b), after “Customs” insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
.
</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/34/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/34" id="schedule-21-paragraph-34" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-866ab642db215a8a3490beb10bb04e25"/>
34
</Pnumber>
<P1para>
<Text>In section 357 (disclosure orders), in subsection (8)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/34/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/34/a" id="schedule-21-paragraph-34-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in paragraph (c), omit the final “and”;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/34/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/34/b" id="schedule-21-paragraph-34-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>at the end of paragraph (d), insert</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<Text>; and— </Text>
<P3>
<Pnumber>e</Pnumber>
<P3para>
<Text>in relation to a confiscation investigation carried out by an immigration officer, the Director of Public Prosecutions, the Director of Public Prosecutions for Northern Ireland or any specified person.</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/35/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/35" id="schedule-21-paragraph-35" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-ea2c577e0b52c96c5ab8d6c30934e92c"/>
35
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/35/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/35/1" id="schedule-21-paragraph-35-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 369 (supplementary provision about customer information orders) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/35/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/35/2" id="schedule-21-paragraph-35-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (5)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/35/2/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/35/2/a" id="schedule-21-paragraph-35-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
after “customs officer” (in the first place) insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/35/2/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/35/2/b" id="schedule-21-paragraph-35-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
after “customs officer” (in the second place) insert
<InlineAmendment>“ or immigration officer ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/35/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/35/3" id="schedule-21-paragraph-35-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In subsection (7), after “customs officer” insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/36/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/36" id="schedule-21-paragraph-36" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-bd5ab629e06062c2e1cab920c5fbc7f3"/>
36
</Pnumber>
<P1para>
<Text>In section 375 (supplementary provision about account monitoring orders), in subsection (4)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/36/a/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/36/a" id="schedule-21-paragraph-36-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
after “customs officer” (in the first place) insert
<InlineAmendment>“ or an immigration officer ”</InlineAmendment>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/36/b/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/36/b" id="schedule-21-paragraph-36-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
after “customs officer” (in the second place) insert
<InlineAmendment>“ or immigration officer ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/37/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/37" id="schedule-21-paragraph-37" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-2145a4cb462bb95e0a797831b9c0834c"/>
37
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/37/1/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/37/1" id="schedule-21-paragraph-37-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 377 (code of practice of Secretary of State etc) is amended in accordance with this paragraph.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/37/2/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/37/2" id="schedule-21-paragraph-37-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (1), after paragraph (e) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>f</Pnumber>
<P3para>
<Text>immigration officers.</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/37/3/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/37/3" id="schedule-21-paragraph-37-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In subsection (5), for “(e)” substitute
<InlineAmendment>“ (f) ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/38/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/38" id="schedule-21-paragraph-38" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-66d3c1792367b2a96a4a32fe1f3729c4"/>
38
</Pnumber>
<P1para>
<Text>
In section 412 (interpretation of Chapter 3 of Part 8 — Scotland), in the provision which relates to references to a “constable”, after “customs and excise officer” insert
<InlineAmendment>“ and to an immigration officer ”</InlineAmendment>
.
</Text>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/part/1/crossheading/uk-borders-act-2007/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/part/1/crossheading/uk-borders-act-2007" NumberOfProvisions="1" id="schedule-21-part-1-crossheading-uk-borders-act-2007" RestrictStartDate="2013-06-25">
<Title>
<Emphasis>
<Acronym Expansion="United Kingdom">UK</Acronym>
Borders Act 2007
</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/39/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/39" id="schedule-21-paragraph-39" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-36c01be5f4b914f8aeb3067399748241"/>
39
</Pnumber>
<P1para>
<Text>
In section 24 of the UK Borders Act 2007 (seizure of cash by immigration officers under Proceeds of Crime Act 2002), in subsection (2)(c), for “of the rank of at least Assistant Director” substitute
<InlineAmendment>“ at or above the grade which is designated by the Secretary of State as being equivalent to the rank of police inspector ”</InlineAmendment>
.
</Text>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/part/1/crossheading/saving-of-provisions-of-borders-citizenship-and-immigration-act-2009/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/part/1/crossheading/saving-of-provisions-of-borders-citizenship-and-immigration-act-2009" NumberOfProvisions="1" id="schedule-21-part-1-crossheading-saving-of-provisions-of-borders-citizenship-and-immigration-act-2009" RestrictStartDate="2013-06-25">
<Title>
<Emphasis>Saving of provisions of Borders, Citizenship and Immigration Act 2009</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2013/22/schedule/21/paragraph/40/2013-06-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/40" id="schedule-21-paragraph-40" RestrictStartDate="2013-06-25">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-d4144932568ec46085f041830004828d"/>
40
</Pnumber>
<P1para>
<Text>The amendments made to any other Act by section 55 or this Schedule do not prevent sections 1(4), 3(5), 7(5) and 11(4) of the Borders, Citizenship and Immigration Act 2009 from applying to the amended Act (including those provisions of that Act as amended by section 55 or this Schedule).</Text>
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<Para>
<Text>
<CitationSubRef SectionRef="schedule-21-paragraph-39" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/39" id="cyk3h2wi1-00299">Sch. 21 para. 39</CitationSubRef>
in force at 25.6.2013 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/1042" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="1042" Title="The Crime and Courts Act 2013 (Commencement No. 1 and Transitional and Saving Provision) Order 2013" id="cyk3h2wi1-00300">S.I. 2013/1042</Citation>
,
<CitationSubRef SectionRef="article-4-l" URI="http://www.legislation.gov.uk/id/uksi/2013/1042/article/4/l" CitationRef="cyk3h2wi1-00300" Operative="true" id="cyk3h2wi1-00301">art. 4(l)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d4144932568ec46085f041830004828d" Type="I">
<Para>
<Text>
<CitationSubRef SectionRef="schedule-21-paragraph-40" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/21/paragraph/40" id="cyk3h2wi1-00308">Sch. 21 para. 40</CitationSubRef>
in force at 25.6.2013 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/1042" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="1042" Title="The Crime and Courts Act 2013 (Commencement No. 1 and Transitional and Saving Provision) Order 2013" id="cyk3h2wi1-00309">S.I. 2013/1042</Citation>
,
<CitationSubRef SectionRef="article-4-l" URI="http://www.legislation.gov.uk/id/uksi/2013/1042/article/4/l" CitationRef="cyk3h2wi1-00309" Operative="true" id="cyk3h2wi1-00310">art. 4(l)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>