- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Proceeds of Crime Act 2002
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Changes over time for: Section 195A
Version Superseded: 28/06/2021
Alternative versions:
- 22/11/2014- Amendment
- 27/04/2017- Amendment
- 10/05/2021
Point in time - 28/06/2021- Amendment
Status:
Point in time view as at 10/05/2021. This version of this provision has been superseded.
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Proceeds of Crime Act 2002, Section 195A is up to date with all changes known to be in force on or before 24 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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[F1195ASections 195B to 195S: meaning of “appropriate officer”N.I.
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Nodiadau Esboniadol
(1)In sections 195B to 195S “appropriate officer” means—
(a)an officer of Revenue and Customs,
[F2(aa)an immigration officer, or]
(b)a constable, [F3or]
[F4(ba)an SFO officer, or]
(c)an accredited financial investigator.
(2)In subsection (1)(c) the reference to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that provision by the Secretary of State under section 453.]
Textual Amendments
F1Ss. 195A-195T and cross-headings inserted (22.11.2014 for the insertion of ss. 195S(1)-(5), 195T(1)-(7) for specified purposes, 1.3.2016 in so far as not already in force) by Policing and Crime Act 2009 (c. 26), ss. 57(2), 116(1) (as amended by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 18(2)(m) (with arts. 24-28); S.I. 2014/3101, art. 3; S.I. 2016/147, art. 3(b))
F2S. 195A(1)(aa) inserted (22.11.2014) by Crime and Courts Act 2013 (c. 22), ss. 55(4)(c), 61(2) (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(b)
F3Word in s. 195A(1)(b) omitted (27.4.2017 for specified purposes) by virtue of Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 7(a)
F4S. 195A(1)(ba) inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 7(b)
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