SCHEDULEAmendments to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015
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In the entry relating to section 378(3AA)(b)—
a
in column 1, for “(senior appropriate officer)” substitute “(senior appropriate officers for the purposes of detained cash investigations under Part 8)”;
b
in column 2, paragraph (b)—
i
after sub-paragraph (ix) insert—
ixa
the Intellectual Property Office and is at or above grade 7,
ii
after sub-paragraph (xiii) insert—
xiiia
a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of Superintendent;
xiiib
the Post Office and is at or above the grade of broadband 3;
iii
omit sub-paragraph (xvii).