Amendments to Part 1 of the Investigations Order
2. Article 2 (Interpretation) is amended as follows—
(a)after paragraph (c) insert—
“(d)in relation to a detained property investigation—
(i)a constable of a police force in England and Wales;
(ii)an accredited financial investigator; or
(iii)an officer of Revenue and Customs;
(e)in relation to a frozen funds investigation—
(i)a constable of a police force in England and Wales;
(ii)an accredited financial investigator; or
(iii)an officer of Revenue and Customs;”;
(b)in the definition of “an English or Welsh disclosure order”, after “confiscation investigation” insert “or, for the purposes of Part 4 of this Order (Enforcement in Scotland of English, Welsh and Northern Ireland orders and warrants), a money laundering investigation”;
(c)after the definition of “an English or Welsh disclosure order”, insert—
““an English or Welsh further information order” means an order made by a court in England or Wales under section 339ZH of the Act (further information orders);
“an English or Welsh moratorium extension order” means an order made by a court in England or Wales under section 336A of the Act (power of court to extend the moratorium period);”;
(d)in the definition of “an English or Welsh production order”, for “or a detained cash investigation” substitute “, a detained cash investigation, or for the purposes of Part 4 of this Order (Enforcement in Scotland of English, Welsh and Northern Ireland orders and warrants) a detained property investigation or a frozen funds investigation”;
(e)in the definition of “an English or Welsh search and seizure warrant”, for “or a detained cash investigation” substitute “, a detained cash investigation, or for the purposes of Part 4 of this Order (Enforcement in Scotland of English, Welsh and Northern Ireland orders and warrants) a detained property investigation or a frozen funds investigation”;
(f)after the definition of “an English or Welsh search and seizure warrant”, insert-
““an English or Welsh senior officer” means an officer of a description listed in section 336D(7) of the Act (sections 336A to 336C: interpretation);”;
(g)after the definition of “a Northern Ireland disclosure order”, insert-
““a Northern Ireland further information order” means an order made by a court in Northern Ireland under section 339ZH of the Act (further information orders);”;
(h)in the definition of “a Scottish disclosure order”, after “confiscation investigation” insert “or, for the purposes of part 2 of this Order (Enforcement in England and Wales of Scottish and Northern Ireland orders and warrants), a money laundering investigation”;
(i)after the definition of “a Scottish disclosure order”, insert—
““a Scottish further information order” means an order made by a court in Scotland under section 339ZH of the Act (further information orders);
“a Scottish moratorium extension order” means an order made by a court in Scotland under section 336A of the Act (power of court to extend the moratorium period);”.