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The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
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- UK Statutory Instruments
- 2018 No. 318
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2.Amendments to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
1.The Schedule to the Proceeds of Crime Act 2002 (References...
2.In each place where it occurs, for “the Financial Conduct...
5.In the entry relating to sections 47A(1)(c) and 47M(3)(c), in...
6.In the entry relating to section 47G(3)(c), in column 2—...
7.In the entry relating to section 68(3)(c), in column 2,...
9.In the entry relating to section 290(4)(c), in column 2—...
10.In the appropriate place insert— (1) Section 297A was inserted...
13.In the entry relating to section 378(1)(b), in column 2,...
14.In the entry relating to section 378(2)(d), in column 2—...
15.In the entry relating to section 378(3A)(ab), in column 2,...
17.In the appropriate place insert— (1) Section 378(3C) to (3F)...
18.In the entry relating to section 378(4)(a), in column 2...
19.In the entry relating to section 378(6)(c), in column 2,...
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