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

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).