Crime and Courts Act 2013 (c. 22)

SCHEDULES

SCHEDULE 8 U.K. Abolition of SOCA and NPIA

Modifications etc. (not altering text)

C1 Sch. 8 modified (7.10.2013) by The National Crime Agency (Limitation of Extension to Northern Ireland) Order 2013 (S.I. 2013/2326), arts. 1, arts. 3-5

Part 2 U.K. Minor and consequential amendments and repeals

Extent Information

E1 Sch. Pt. 2: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see Sch. 24 paras. 1, 2

Proceeds of Crime Act 2002 (c. 29) U.K.

111 (1) Section 3 (accreditation and training of financial investigators) is amended in accordance with this paragraph. U.K.

(2) In subsection (1), for “National Policing Improvement Agency” substitute “ National Crime Agency ”.

(3) In subsection (2), at the end of paragraph (b) insert “, and

(c) securing that decisions under that system which concern—

(i) the grant or withdrawal of accreditations, or

(ii) the monitoring of the performance of accredited financial investigators,

are taken without regard to their effect on operations by the National Crime Agency or any other person.”.

(4) In subsection (7), for “National Policing Improvement Agency” substitute “ National Crime Agency ”.

Commencement Information

I1 Sch. 8 para. 111 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)