2020 No. 1078
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020
Made
Laid before Parliament
Coming into force
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 20021.
Citation and commencement1
This Order may be cited as the Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020 and comes into force on 26th October 2020.
Amendments to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 20152
1
Column 2 of the Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 20152 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;”.
(This note is not part of the Order)