The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013

The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009

This section has no associated Explanatory Memorandum

113.—(1) Schedule 1 is amended in accordance with this paragraph.

(2) In the entry relating to section 42(2)(c), in column 2—

(a)in sub-paragraph (b), omit “or”;

(b)after sub-paragraph (b), insert—

(bb)an NCA officer; or;

(c)omit sub-paragraph (c)(xix).

(3) In the entry relating to section 45(3), in column 2—

(a)in sub-paragraph (a), omit “or”;

(b)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(c)omit sub-paragraph b(xiv).

(4) In the entry relating to section 68(3)(c), in column 2—

(a)in sub-paragraph (a), omit “or”;

(b)after sub-paragraph (a), insert—

(aa)an NCA officer not below grade 2; or;

(c)omit sub-paragraph (b)(xviii).

(5) In the entry relating to section 191(2)(c), in column 2—

(a)in sub-paragraph (b), omit “or”;

(b)after sub-paragraph (b), insert—

(bb)an NCA officer; or;

(c)after sub-paragraph (c)(xvii) insert “or”;

(d)omit sub-paragraph (c)(xviii).

(6) In the entry relating to section 194(3), in column 2—

(a)in sub-paragraph (a), omit “or”;

(b)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(c)after sub-paragraph (b)(x) insert “or”;

(d)omit sub-paragraph (b)(xi).

(7) In the entry relating to section 216(3)(c), in column 2—

(a)in sub-paragraph (a), omit “or”;

(b)after sub-paragraph (a), insert—

(aa)an NCA officer not below grade 2; or;

(c)after sub-paragraph (b)(xvi) insert “or”;

(d)omit sub-paragraph (b)(xvii).

(8) In the entry relating to section 290(4)(c), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (b), omit “or”;

(ii)after sub-paragraph (b), insert—

(bb)an NCA officer not below grade 3; or;

(iii)omit sub-paragraph (c)(xiv);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (b), omit “or”;

(ii)after sub-paragraph (b), insert—

(bb)an NCA officer not below grade 3; or;

(iii)after sub-paragraph (c)(x) insert “or”;

(iv)omit sub-paragraph (c)(xi).

(9) In the entry relating to section 303A(1), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)omit sub-paragraph (b)(xv);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)after sub-paragraph (b)(xi) insert “or”;

(iv)omit sub-paragraph (b)(xii).

(10) In the entry relating to section 352(7), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)omit sub-paragraph (b)(xv);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)after sub-paragraph (b)(xi) insert “or”;

(iv)omit sub-paragraph (b)(xii).

(11) In the entry relating to section 353(11), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)omit sub-paragraph (b)(xv);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)after sub-paragraph (b)(xi) insert “or”;

(iv)omit sub-paragraph (b)(xii).

(12) In the entry relating to section 378(1)(b), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)omit sub-paragraph (b)(xix);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)after sub-paragraph (b)(xvii) insert “or”;

(iv)omit sub-paragraph (b)(xviii).

(13) In the entry relating to section 378(2)(d), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer not below grade 2; or;

(iii)omit sub-paragraph (b)(xviii);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer not below grade 2; or;

(iii)after sub-paragraph (b)(xvi) insert “or”;

(iv)omit sub-paragraph (b)(xvii).

(14) In the entry relating to section 378(3B), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)omit sub-paragraph (b)(xv);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)after sub-paragraph (b)(xi) insert “or”;

(iv)omit sub-paragraph (b)(xii).

(15) In the entry relating to section 378(4)(a), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)omit sub-paragraph (b)(xix);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer; or;

(iii)after sub-paragraph (b)(xvi) insert “or”;

(iv)omit sub-paragraph (b)(xvii).

(16) In the entry relating to section 378(6)(c), in column 2—

(a)in the paragraph beginning “In relation to England and Wales”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer not below grade 2; or;

(iii)omit sub-paragraph (b)(xviii);

(b)in the paragraph beginning “In relation to Northern Ireland”—

(i)in sub-paragraph (a), omit “or”;

(ii)after sub-paragraph (a), insert—

(aa)an NCA officer not below grade 2; or;

(iii)after sub-paragraph (b)(xv) insert “or”;

(iv)omit sub-paragraph (b)(xvi).