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Changes over time for: Section 195A
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Version Superseded: 28/06/2021
Status:
Point in time view as at 10/05/2021. This version of this provision has been superseded.
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Changes to legislation:
There are currently no known outstanding effects for the Proceeds of Crime Act 2002, Section 195A.
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Changes to Legislation
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[195ASections 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,
[(aa)an immigration officer, or]
(b)a constable, [or]
[(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.]
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