SCHEDULE 1Amendments to the 2009 Order
12.
“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—
- (a)
an NCA officer; or
- (a)
a member of staff of—
- (i)
the Department for Agriculture, Environment and Rural Affairs in Northern Ireland;
- (i)
the Department for Communities in Northern Ireland
- (i)
the Department for Environment, Food and Rural Affairs;
- (i)
the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal;
- (i)
the Driver and Vehicle Standards Agency;
- (i)
the Financial Conduct Authority;
- (i)
the Food Standards Agency;
- (i)
the Gangmasters Labour and Abuse Authority;
- (i)
the Home Office;
- (i)
the Ministry of Defence;
- (i)
the Northern Ireland Environment Agency;
- (i)
the Police Service of Northern Ireland;
- (i)
the Prudential Regulation Authority;
- (i)
the Royal Mail;
- (i)
the Rural Payments Agency; or
- (i)
the Serious Fraud Office.
Section 378(3AA)(b)6(senior appropriate officer)In relation to Northern Ireland, an accredited financial investigator who is—
- (a)
an NCA officer not below grade 2; or
- (a)
a member of staff of—
- (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;
- (i)
the Department for Communities in Northern Ireland and is not below the grade of Deputy Principal;
- (i)
the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;
- (i)
the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal;
- (i)
the Driver and Vehicle Standards Agency and is not below grade 7;
- (i)
the Financial Conduct Authority and is not below the grade of Manager;
- (i)
the Food Standards Agency and is not below grade 7;
- (i)
the Gangmasters Labour and Abuse Authority and is not below the grade of Enforcement Manager;
- (i)
the Home Office and is not below the grade of Senior Executive Officer;
- (i)
the Ministry of Defence and is not below the grade of B2;
- (i)
the Northern Ireland Environment Agency and is not below the grade of Deputy Principal or Senior Scientific Officer;
- (i)
the Prudential Regulation Authority and is not below the grade of Manager;
- (i)
the Royal Mail and is not below the grade of broadband 3;
- (i)
the Rural Payments Agency and is not below the grade of Senior Executive Officer; or
- (i)
the Serious Fraud Office and is not below grade 7.”.