2020 No. 1078
Proceeds Of Crime, England And Wales
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
Made 30th September 2020
Laid before Parliament 5th October 2020
Coming into force 26th October 2020

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.
2002 c. 29. Section 303A was inserted by paragraph 13 of Schedule 11 to the Serious Crime Act 2007 (c. 27). Section 303A was amended by S.I. 2018/285 (W. 54). Section 453 was amended by section 81(1) of the Serious Crime Act 2007 and section 186(4) of the Tax Collection and Management (Wales) Act 2016 (anaw 6).