The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018 No. 196 (W. 45)

SCHEDULE E+W Reference to an accredited financial investigator

PART 2 E+W

[F1 13A.   Section 378(3D)(c) (senior appropriate officers for the purposes of detained property investigations under Part 8).] E+W

Textual Amendments

F1 Sch. paras. 13A, 13B inserted (20.7.2018) by The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) (Amendment) Order 2018 (S.I. 2018/767), arts. 1(2), 2(3)(b)