The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009

Reference to an accredited financial investigatorE+W+S

This section has no associated Explanatory Memorandum

2.  A reference to an accredited financial investigator in the Proceeds of Crime Act 2002 which is specified in column 1 of Schedule 1 to this Order is a reference to an accredited financial investigator who falls within the description specified in relation to that reference in column 2 of Schedule 1 to this Order.

Commencement Information

I1Art. 2 in force at 12.5.2009, see art. 1(1)