SCHEDULE 1Amendments to the 2009 Order

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In the appropriate place insert—

Section 378(3A)(ab)5 (appropriate officers for the purposes of detained cash investigations)

In relation to Northern Ireland, an accredited financial investigator who is—

  1. a

    an NCA officer; or

  1. a

    a member of staff of—

  1. i

    the Department for Agriculture, Environment and Rural Affairs in Northern Ireland;

  1. i

    the Department for Communities in Northern Ireland

  1. i

    the Department for Environment, Food and Rural Affairs;

  1. i

    the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal;

  1. i

    the Driver and Vehicle Standards Agency;

  1. i

    the Financial Conduct Authority;

  1. i

    the Food Standards Agency;

  1. i

    the Gangmasters Labour and Abuse Authority;

  1. i

    the Home Office;

  1. i

    the Ministry of Defence;

  1. i

    the Northern Ireland Environment Agency;

  1. i

    the Police Service of Northern Ireland;

  1. i

    the Prudential Regulation Authority;

  1. i

    the Royal Mail;

  1. i

    the Rural Payments Agency; or

  1. i

    the Serious Fraud Office.

Section 378(3AA)(b)6(senior appropriate officer)

In relation to Northern Ireland, an accredited financial investigator who is—

  1. a

    an NCA officer not below grade 2; or

  1. a

    a member of staff of—

  1. i

    the Department for Agriculture, Environment and Rural Affairs in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer;

  1. i

    the Department for Communities in Northern Ireland and is not below the grade of Deputy Principal;

  1. i

    the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;

  1. i

    the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal;

  1. i

    the Driver and Vehicle Standards Agency and is not below grade 7;

  1. i

    the Financial Conduct Authority and is not below the grade of Manager;

  1. i

    the Food Standards Agency and is not below grade 7;

  1. i

    the Gangmasters Labour and Abuse Authority and is not below the grade of Enforcement Manager;

  1. i

    the Home Office and is not below the grade of Senior Executive Officer;

  1. i

    the Ministry of Defence and is not below the grade of B2;

  1. i

    the Northern Ireland Environment Agency and is not below the grade of Deputy Principal or Senior Scientific Officer;

  1. i

    the Prudential Regulation Authority and is not below the grade of Manager;

  1. i

    the Royal Mail and is not below the grade of broadband 3;

  1. i

    the Rural Payments Agency and is not below the grade of Senior Executive Officer; or

  1. i

    the Serious Fraud Office and is not below grade 7.