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SCHEDULES

SCHEDULE 8E+W+N.I.Abolition of Assets Recovery Agency and its Director

Part 4E+W+N.I.Transfer of investigation functions

110(1)Section 362 (supplementary) is amended as follows.E+W+N.I.

(2)In subsection (3)(a) for “Director” substitute “ person who applied for the order ”.

(3)After subsection (4) insert—

(4A)If a member of SOCA's staff or a person falling within a description of persons specified by virtue of section 357(9) applies for a disclosure order, an application to discharge or vary the order need not be by the same member of SOCA's staff or (as the case may be) the same person falling within that description.

(4B)References to a person who applied for a disclosure order must be construed accordingly.

(4)In subsection (5) for “(4)” substitute “ (4B) ”.

Commencement Information

I1Sch. 8 para. 110 in force at 1.4.2008 by S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)