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2.—(1) Column 2 of the Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015(1) is amended as follows.
(2) In the entry relating to Chapter 3 of Part 5, in paragraph (b) after sub-paragraph (xiia) insert “(xiib) the Ministry of Justice;”.
(3) In the entry relating to section 297A(6)(c), in paragraph (b) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice and is at or above grade 7;”.
(4) In the entry relating to section 303Z1(6)(d), in paragraph (b) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice;”.
(5) In the entry relating to section 303Z2(4)(e), in paragraph (b) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice and is at or above grade 7;”.
(6) In the entry relating to section 336D(7)(h), in paragraph (b) after sub-paragraph (xvii) insert “(xviia) the Ministry of Justice and is at or above grade 7;”.
(7) In the entry relating to section 378(1)(b), in paragraph (b) after sub-paragraph (xva) insert “(xvb) the Ministry of Justice;”.
(8) In the entry relating to section 378(2)(d), after paragraph (oa) insert “(ob) the Ministry of Justice and is at or above grade 7;”.
(9) In the entry relating to section 378(3A)(ab), in paragraph (b) after sub-paragraph (xiia) insert “(xiib) the Ministry of Justice;”.
(10) In the entry relating to section 378(3AA)(b), in paragraph (b) after sub-paragraph (xiia) insert “(xiib) the Ministry of Justice and is at or above grade 7;”.
(11) In the entry relating to section 378(3E)(c), in paragraph (c) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice;”.
(12) In the entry relating to section 378(3F)(c), in paragraph (c) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice and is at or above grade 7;”.
(13) In the entry relating to section 378(4)(a), in paragraph (b) after sub-paragraph (xvia) insert “(xvib) the Ministry of Justice;”.
(14) In the entry relating to section 378(6)(c), in paragraph (b) after sub-paragraph (xvia) insert “(xvib) the Ministry of Justice and is at or above grade 7;”.
S.I. 2015/1853 as amended by S.I. 2016/665, 2016/992, 2017/960 and 2018/318.
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