This section has no associated Explanatory Memorandum
1. There shall be inserted, at the appropriate places, and in the columns indicated below—
“Column 1 | Column 2 |
---|---|
An accredited financial investigator falling within section 378(1)(b) of the Proceeds of Crime Act 2002(1) | Certificate H |
An accredited financial investigator falling within section 378(4)(a) of the Proceeds of Crime Act 2002 | Certificate N |
A person authorised to apply by the Commissioners for Her Majesty’s Revenue and Customs and having the consent of a General/Special Commissioner to make the application | Certificate L |
The Director of Revenue and Customs Prosecutions or a member of the Revenue and Customs Prosecutions Office authorised to apply on behalf of the Director | Certificate A Certificate B Certificate C Certificate D Certificate E Certificate H |
The Director General of the National Crime Squad or a member of the National Crime Squad authorised to apply on behalf of the Director General | Certificate O |
The Director General of the National Criminal Intelligence Service or a member of the National Criminal Intelligence Service authorised to apply on behalf of the Director General | Certificate P |
An officer of Revenue and Customs | Certificate A Certificate B Certificate C Certificate D Certificate E Certificate H Certificate N.” |
(1)