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The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
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Statutory Instruments
2018 No. 318
Proceeds Of Crime, England And Wales
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018
Made
6th March 2018
Laid before Parliament
12th March 2018
Coming into force
17th April 2018
The Secretary of State makes this Order in exercise of the powers conferred by sections 303A(1), 453 and 459(2) of the Proceeds of Crime Act 2002(1).
(1)
2002 c. 29. Section 303A was inserted by paragraph 13 of Schedule 11 to the Serious Crime Act 2007 (c. 27). Section 453 was amended by section 81(1) of that Act and section 186(4) of the Tax Collection and Management (Wales) Act 2016 (anaw 6).
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