Article 3
Commencement Information
I1Sch. 1 Pt. 1 in force at 28.6.2021, see art. 1(2)
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator |
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Section 42(2)(c) (applications for restraint orders) | An accredited financial investigator who is— (a)a constable of a police force in England and Wales; (b)a National Crime Agency officer; (c)a member of staff of— [F1(ai)the Cabinet Office;] (i)the Competition and Markets Authority; (ii)[F2the Department for Business and Trade]; [F3(iia)the Department for Energy Security and Net Zero;] (iii)the Department for Environment, Food and Rural Affairs; (iv)the Department for Health and Social Care; [F4(iva)the Department for Science, Innovation and Technology;] (v)the Department for Transport; (vi)the Department for Work and Pensions; (vii)the Environment Agency; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gambling Commission; (xi)the Gangmasters and Labour Abuse Authority; (xii)the Home Office; (xiii)the Information Commissioner’s Office; (xiv)a local authority; (xv)the London Fire Commissioner; (xvi)the Marine Management Organisation; (xvii)the Ministry of Defence; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xix)the NHS Counter Fraud Authority; (xx)the Pensions Regulator; (xxi)a police force in England and Wales (other than a constable); (xxii)the Post Office; (xxiii)the Prudential Regulation Authority; (xxiv)the Royal Mail; (xxv)the Security Industry Authority; (xxvi)the Serious Fraud Office; (xxvii)Transport for London; (xxviii)Velindre National Health Service Trust. |
Section 47A(1)(c)(1) Section 47M(3)(c)(2) (search and seizure powers: general) | An accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F5(ai)the Cabinet Office; (aii)the Department for Work and Pensions; (aiii)the Environment Agency;] (i)the Financial Conduct Authority; [F6(ia)the Food Standards Agency;] (ii)a police force in England and Wales (other than a constable); (iii)a local authority; [F7(iv)the Security Industry Authority.] |
Section 47G(3)(c)(3) (search and seizure powers: appropriate approval) | An accredited financial investigator who is a member of staff of— [F8(za)the Cabinet Office and is at or above the grade of senior executive officer; (zb)the Department for Work and Pensions and is at or above the grade of senior executive officer; (zc)the Environment Agency and is at or above Area Environment Manager-EA grade 7;] (a)the Financial Conduct Authority and is— (i)at or above the grade of Manager, or (ii)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; [F9(aa)the Food Standards Agency and is at or above grade 7;] (b)a local authority and has received relevant training; [F10(c)the Security Industry Authority and is at or above the grade of Investigations Manager.] |
Section 68(3)(c)(4) (authorisation for applications and appeals under Part 2) | An accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 2; (b)a member of staff of— [F11(ai)the Cabinet Office and is at or above the grade of senior executive officer;] (i)the Competition and Markets Authority and is at or above grade 7; (ii)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F12(iia)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (iii)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (iv)the Department for Health and Social Care and is at or above grade 7; [F13(iva)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (v)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (vi)the Department for Work and Pensions and is at or above the grade of senior executive officer; (vii)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (viii)the Financial Conduct Authority and is— (aa)at or above the grade of Manager, or (bb)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (ix)the Food Standards Agency and is at or above grade 7; (x)the Gambling Commission and is at or above the grade of Head of Enforcement; (xi)the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager; (xii)the Home Office and is at or above the grade of senior executive officer; (xiii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiv)a local authority and has received relevant training; (xv)the London Fire Commissioner and is at or above the grade of grade 6 manager; (xvi)the Marine Management Organisation and is at or above the grade of senior executive officer; (xvii)the Ministry of Defence and is at or above the grade B2; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (xix)the NHS Counter Fraud Authority and is at or above grade 8C; (xx)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xxi)the Pensions Regulator and is at or above the grade of Regulatory Manager; (xxii)the Post Office and is at or above the grade of broadband 3; (xxiii)the Prudential Regulation Authority and is at or above the grade of Manager; (xxiv)the Royal Mail and is at or above the grade of broadband 3; (xxv)the Security Industry Authority and is at or above the grade of Investigations Manager; (xxvi)the Serious Fraud Office and is at or above grade 7; (xxvii)Transport for London and is at or above the grade of Senior Management Level; (xxviii)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). |
Textual Amendments
F1Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(i)
F2Words in Sch. 1 substituted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 70 (with art. 17)
F3Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(ii)
F4Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(iii)
F5Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(i)
F6Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(ii)
F7Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(iii)
F8Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(i)
F9Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(ii)
F10Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(iii)
F11Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(i)
F12Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(ii)
F13Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(iii)
Commencement Information
I2Sch. 1 Pt. 2 in force at 28.6.2021, see art. 1(2)
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator |
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Section 191(2)(c) (application for restraint orders) | An accredited financial investigator who is— (a)a constable of the Police Service of Northern Ireland; (b)a National Crime Agency officer; (c)a member of staff of— (i)the Competition and Markets Authority; (ii)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (iii)the Department for Communities (of Northern Ireland); (iv)the Department for the Economy (of Northern Ireland); (v)the Department for Environment, Food and Rural Affairs; (vi)the Department for Health and Social Care; (vii)the Department for Infrastructure (of Northern Ireland); (viii)the Department for Transport; (ix)the Financial Conduct Authority; (x)the Food Standards Agency; (xi)the Gangmasters and Labour Abuse Authority; (xii)the Home Office; (xiii)the Ministry of Defence; (xiv)the Pensions Regulator; (xv)the Police Service of Northern Ireland (other than a constable); (xvi)the Post Office; (xvii)the Prudential Regulation Authority; (xviii)the Royal Mail; (xix)the Security Industry Authority; (xx)the Serious Fraud Office. |
Section 195A(1)(c)(5) (search and seizure powers: general) | An accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); [F14(ia )the Environment Agency;] (ii)the Financial Conduct Authority; [F15(iia)the Food Standards Agency;] (iii)the Police Service of Northern Ireland (other than a constable); [F16(iv)the Security Industry Authority.] |
Section 195G(3)(c)(6) (search and seizure powers: appropriate approval) | An accredited financial investigator who is a member of staff of— (a)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; [F17(aa)the Environment Agency and is at or above Area Environment Manager-EA grade 7;] (b)the Financial Conduct Authority and is at or above the grade of Manager; [F18(c)the Food Standards Agency and is at or above grade 7; (d)the Security Industry Authority and is at or above the grade of Investigations Manager.] |
Section 195M(3)(c)(7) (further detention in other cases: applications) | An accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); [F19(ia)the Environment Agency;] (ii)the Financial Conduct Authority; [F20(iia)the Food Standards Agency;] (iii)the Police Service of Northern Ireland (other than a constable); [F21(iv)the Security Industry Authority.] |
Section 216(3)(c) (authorisation for applications and appeals under [F22Part 4]) | An accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 2; (b)a member of staff of— (i)the Competition and Markets Authority and is at or above grade 7; (ii)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (iii)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (iv)the Department of the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (v)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (vi)the Department for Health and Social Care and is at or above grade 7; (vii)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (viii)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (ix)the Financial Conduct Authority and is at or above the grade of Manager; (x)the Food Standards Agency and is at or above grade 7; (xi)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (xii)the Home Office and is at or above the grade of senior executive officer; (xiii)the Ministry of Defence and is at or above the grade B2; (xiv)the Pensions Regulator and is at or above the grade of Regulatory Manager; (xv)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xvi)the Post Office and is at or above the grade of broadband 3; (xvii)the Prudential Regulation Authority and is at or above the grade of Manager; (xviii)the Royal Mail and is at or above the grade of broadband 3; (xix)the Security Industry Authority and is at or above the grade of Investigations Manager; (xx)the Serious Fraud Office and is at or above grade 7. |
Textual Amendments
F14Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(i)
F15Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(ii)
F16Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(iii)
F17Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(b)(i)
F18Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(b)(ii)
F19Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(i)
F20Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(ii)
F21Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(iii)
F22Words in Sch. 1 Pt. 2 Table 2 substituted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(d)
Commencement Information
I3Sch. 1 Pt. 3 in force at 28.6.2021, see art. 1(2)
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator |
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Chapter 3 of Part 5, other than— (a)the second reference in section 290(4)(c)(8); (b)the reference in section 297A(6)(c)(9). (recovery of cash in summary proceedings) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F23(ai)the Cabinet Office;] (i)[F2the Department for Business and Trade]; [F24(ia)the Department for Energy Security and Net Zero;] (ii)the Department for Environment, Food and Rural Affairs; (iii)the Department for Health and Social Care; [F25(iiia)the Department for Science, Innovation and Technology;] (iv)the Department for Transport; (v)the Department for Work and Pensions; (vi)the Environment Agency; (vii)the Financial Conduct Authority; (viii)the Food Standards Agency; (ix)the Gambling Commission; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)a local authority; (xiv)the London Fire Commissioner; (xv)the Marine Management Organisation; (xvi)the Ministry of Defence; (xvii)the Ministry of Justice; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xix)a police force in England and Wales (other than a constable); (xx)the Post Office; (xxi)the Prudential Regulation Authority; (xxii)the Royal Mail; [F26(xxiia)the Security Industry Authority;] (xxiii)Transport for London; (xxiv)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (ii)the Department for Communities (of Northern Ireland); (iii)the Department for the Economy (of Northern Ireland); (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Infrastructure (of Northern Ireland); (vii)the Department for Transport; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)the Ministry of Defence; (xiv)the Police Service of Northern Ireland (other than a constable); (xv)the Post Office; (xvi)the Prudential Regulation Authority; (xvii)the Royal Mail; [F27(xviia)the Security Industry Authority;] |
Section 290(4)(c) (prior approval by senior officer for search of cash under Part 5, Chapter 3) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— [F28(za)the Cabinet Office and is at or above the grade of senior executive officer;] (a)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F29(aa)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (b)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (c)the Department for Health and Social Care and is at or above grade 7; [F30(ca)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (d)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (e)the Department for Work and Pensions and is at or above the grade of senior executive officer; (f)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (g)the Financial Conduct Authority and is— (i)at or above the grade of Manager, or (ii)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (h)the Food Standards Agency and is at or above grade 7; (i)the Gambling Commission and is at or above the grade of Head of Enforcement; (j)the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; (k)the Home Office and is at or above the grade of senior executive officer; (l)the Information Commissioner’s Office and is at or above the grade of Head of Department; (m)a local authority and has received relevant training; (n)the London Fire Commissioner and is at or above the grade of grade 6 manager; (o)the Marine Management Organisation and is at or above the grade of senior executive officer; (p)the Ministry of Defence and is at or above grade B2; (q)the Ministry of Justice and is at or above grade 7; (r)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (s)the Post Office and is at or above the grade of broadband 3; (t)the Prudential Regulation Authority and is at or above the grade of Manager; (u)the Royal Mail and is at or above the grade of broadband 3; [F31(ua)the Security Industry Authority and is at or above the grade of Investigations Manager;] (v)Transport for London and is at or above the grade of Senior Management Level; (w)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— (a)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (b)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (c)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (d)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (e)the Department for Health and Social Care and is at or above grade 7; (f)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (g)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (h)the Financial Conduct Authority and is at or above the grade of Manager; (i)the Food Standards Agency and is at or above grade 7; (j)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (k)the Home Office and is at or above the grade of senior executive officer; (l)the Information Commissioner’s Office and is at or above the grade of Head of Department; (m)the Ministry of Defence and is at or above grade B2; (n)the Post Office and is at or above the grade of broadband 3; (o)the Prudential Regulation Authority and is at or above the grade of Manager; (p)the Royal Mail and is at or above the grade of broadband 3; [F32(q)the Security Industry Authority and is at or above the grade of Investigations Manager;] |
Section 297A(6)(c) (forfeiture notice: senior officer) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— [F33(za)the Cabinet Office and is at or above the grade of senior executive officer;] (a)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F34(aa)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (b)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (c)the Department for Health and Social Care and is at or above grade 7; [F35(ca)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (d)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (e)the Department for Work and Pensions and is at or above the grade of senior executive officer; (f)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (g)the Financial Conduct Authority and is— (i)at or above the grade of Manager, or (ii)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (h)the Food Standards Agency and is at or above grade 7; (i)the Gambling Commission and is at or above the grade of Head of Enforcement; (j)the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; (k)the Home Office and is at or above the grade of senior executive officer; (l)a local authority and has received relevant training; (m)the London Fire Commissioner and is at or above the grade of grade 6 manager; (n)the Marine Management Organisation and is at or above the grade of senior executive officer; (o)the Ministry of Defence and is at or above grade B2; (p)the Ministry of Justice and is at or above grade 7; (q)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (r)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (s)the Post Office and is at or above the grade of broadband 3; (t)the Prudential Regulation Authority and is at or above the grade of Manager; (u)the Royal Mail and is at or above the grade of broadband 3; [F36(ua)the Security Industry Authority and is at or above the grade of Investigations Manager;] (v)Transport for London and is at or above the grade of Senior Management Level; (w)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— (a)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (b)the Department for Health and Social Care and is at or above grade 7; (c)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (d)the Financial Conduct Authority and is at or above the grade of Manager; (e)the Food Standards Agency and is at or above grade 7; (f)the Gangmasters and Labour Abuse Authority and at or above the grade of Enforcement Manager; (g)the Home Office and is at or above the grade of senior executive officer; (h)the Ministry of Defence and is at or above grade B2; (i)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (j)the Post Office and is at or above the grade of broadband 3; (k)the Prudential Regulation Authority and is at or above the grade of Manager; (l)the Royal Mail and is at or above the grade of broadband 3; [F37(m)the Security Industry Authority and is at or above the grade of Investigations Manager.] |
Section 303C(9)(d) Section 303L(5)(d) Section 303O(2)(d)(10) (recovery of listed assets under Part 5, Chapter 3A: general) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F38(ai)the Cabinet Office;] (i)[F2the Department for Business and Trade]; [F39(ia)the Department for Energy Security and Net Zero;] (ii)the Department for Environment, Food and Rural Affairs; (iii)the Department for Health and Social Care; [F40(iiia)the Department for Science, Innovation and Technology;] (iv)the Department for Transport; (v)the Department for Work and Pensions; (vi)the Environment Agency; (vii)the Financial Conduct Authority; (viii)the Food Standards Agency; (ix)the Gambling Commission; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)a local authority; (xiv)the London Fire Commissioner; (xv)the Marine Management Organisation; (xvi)the Ministry of Defence; (xvii)the Ministry of Justice; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xix)a police force in England and Wales (other than a constable); (xx)the Post Office; (xxi)the Prudential Regulation Authority; (xxii)the Royal Mail; [F41(xxiia)the Security Industry Authority;] (xxiii)Transport for London; (xxiv)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (ii)the Department for Communities (of Northern Ireland); (iii)the Department for the Economy (of Northern Ireland); (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Infrastructure (of Northern Ireland); (vii)the Department for Transport; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)the Ministry of Defence; (xiv)the Police Service of Northern Ireland (other than a constable); (xv)the Post Office; (xvi)the Prudential Regulation Authority; (xvii)the Royal Mail; [F42(xviii)the Security Industry Authority.] |
Section 303E(4)(f)(11) (recovery of listed assets under Part 5, Chapter 3A: senior officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— [F43(za)the Cabinet Office and is at or above the grade of senior executive officer;] (a)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F44(aa)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (b)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (c)the Department for Health and Social Care and is at or above grade 7; [F45(ca)the Department for Science and Technology and is at or above the grade of senior executive officer;] (d)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (e)the Department for Work and Pensions and is at or above the grade of senior executive officer; (f)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (g)the Financial Conduct Authority and is— (i)at or above the grade of Manager, or (ii)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (h)the Food Standards Agency and is at or above grade 7; (i)the Gambling Commission and is at or above the grade of Head of Enforcement; (j)the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; (k)the Home Office and is at or above the grade of senior executive officer; (l)the Information Commissioner’s Office and is at or above the grade of Head of Department; (m)a local authority and has received relevant training; (n)the London Fire Commissioner and is at or above the grade of grade 6 manager; (o)the Marine Management Organisation and is at or above the grade of senior executive officer; (p)the Ministry of Defence and is at or above grade B2; (q)the Ministry of Justice and is at or above grade 7; (r)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (s)the Post Office and is at or above the grade of broadband 3; (t)the Prudential Regulation Authority and is at or above the grade of Manager; (u)the Royal Mail and is at or above the grade of broadband 3; [F46(ua)the Security Industry Authority and is at or above the grade of Investigations Manager;] (v)Transport for London and is at or above the grade of Senior Management Level; (w)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— (a)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (b)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (c)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (d)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (e)the Department for Health and Social Care and is at or above grade 7; (f)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (g)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (h)the Financial Conduct Authority and is at or above the grade of Manager; (i)the Food Standards Agency and is at or above grade 7; (j)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (k)the Home Office and is at or above the grade of senior executive officer; (l)the Information Commissioner’s Office and is at or above the grade of Head of Department; (m)the Ministry of Defence and is at or above grade B2; (n)the Post Office and is at or above the grade of broadband 3; (o)the Prudential Regulation Authority and is at or above the grade of Manager; (p)the Royal Mail and is at or above the grade of broadband 3; [F47(q)the Security Industry Authority and is at or above the grade of Investigations Manager.] |
Section 303Z1(6), in sub-paragraph (d) of the definition of “enforcement officer”(12) Section 303Z14(3)(d)(13) (freezing and forfeiture of money in accounts under Part 5, Chapter 3B: general) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F48(ai)the Cabinet Office;] (i)[F2the Department for Business and Trade]; [F49(ia)the Department for Energy Security and Net Zero;] (ii)the Department for Environment, Food and Rural Affairs; (iii)the Department for Health and Social Care; [F50(iiia)the Department for Science, Innovation and Technology;] (iv)the Department for Transport; (v)the Department for Work and Pensions; (vi)the Environment Agency; (vii)the Financial Conduct Authority; (viii)the Food Standards Agency; (ix)the Gambling Commission; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)a local authority; (xiv)the London Fire Commissioner; (xv)the Marine Management Organisation; (xvi)the Ministry of Defence; (xvii)the Ministry of Justice; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xix)a police force in England and Wales (other than a constable); (xx)the Post Office; (xxi)the Prudential Regulation Authority; (xxii)the Royal Mail; [F51(xxiia)the Security Industry Authority;] (xxiii)Transport for London; (xxiv)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (ii)the Department for Communities (of Northern Ireland); (iii)the Department for the Economy (of Northern Ireland); (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Infrastructure (of Northern Ireland); (vii)the Department for Transport; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)the Ministry of Defence; (xiv)the Police Service of Northern Ireland (other than a constable); (xv)the Post Office; (xvi)the Prudential Regulation Authority; (xvii)the Royal Mail; [F52(xviii)the Security industry Authority.] |
Section 303Z2(4)(e)(14) (freezing of money in accounts under Part 5, Chapter 3B: senior officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— [F53(za)the Cabinet Office and is at or above the grade of senior executive officer;] (a)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F54(aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (b)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (c)the Department for Health and Social Care and is at or above grade 7; [F55(ca)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (d)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (e)the Department for Work and Pensions and is at or above the grade of senior executive officer; (f)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (g)the Financial Conduct Authority and is— (i)at or above the grade of Manager, or (ii)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (h)the Food Standards Agency and is at or above grade 7; (i)the Gambling Commission and is at or above the grade of Head of Enforcement; (j)the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; (k)the Home Office and is at or above the grade of senior executive officer; (l)the Information Commissioner’s Office and is at or above the grade of Head of Department; (m)a local authority and has received relevant training; (n)the London Fire Commissioner and is at or above the grade of grade 6 manager; (o)the Marine Management Organisation and is at or above the grade of senior executive officer; (p)the Ministry of Defence and is at or above grade B2; (q)the Ministry of Justice and is at or above grade 7; (r)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (s)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (t)the Post Office and is at or above the grade of broadband 3; (u)the Prudential Regulation Authority and is at or above the grade of Manager; (v)the Royal Mail and is at or above the grade of broadband 3; [F56(va)the Security Industry Authority and is at or above the grade of Investigations Manager.] (w)Transport for London and is at or above the grade of Senior Management Level; (x)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— (a)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (b)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (c)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (d)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (e)the Department for Health and Social Care and is at or above grade 7; (f)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (g)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (h)the Financial Conduct Authority and is at or above the grade of Manager; (i)the Food Standards Agency and is at or above grade 7; (j)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (k)the Home Office and is at or above the grade of senior executive officer; (l)the Information Commissioner’s Office and is at or above the grade of Head of Department; (m)the Ministry of Defence and is at or above grade B2; (n)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (o)the Post Office and is at or above the grade of broadband 3; (p)the Prudential Regulation Authority and is at or above the grade of Manager; (q)the Royal Mail and is at or above the grade of broadband 3. |
[F57Section 303Z20(4)(a)(iv) (Cryptoassets: searches, seizure and detention under Chapter 3C of Part 5: general) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Cabinet Office; (ii)the Department for Business and Trade; (iii)the Department for Energy Security and Net Zero; (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Science, Innovation and Technology; (vii)the Department for Transport; (viii)the Department for Work and Pensions; (ix)the Environment Agency; (x)the Financial Conduct Authority; (xi)the Food Standards Agency; (xii)the Gambling Commission; (xiii)the Gangmasters and Labour Abuse Authority; (xiv)the Home Office; (xv)the Information Commissioner’s Office; (xvi)a local authority; (xvii)the London Fire Commissioner; (xviii)the Marine Management Organisation; (xix)the Ministry of Defence; (xx)the Ministry of Justice; (xxi)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xxii) a police force in England and Wales (other than a constable); (xxiii)the Post Office; (xxiv)the Prudential Regulation Authority; (xxv)the Royal Mail; (xxvi)the Security Industry Authority; (xxvii)Transport for London; (xxviii)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (ii)the Department for Communities (of Northern Ireland); (iii)the Department for the Economy (of Northern Ireland); (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Infrastructure (of Northern Ireland); (vii)the Department for Transport; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)the Ministry of Defence; (xiv)the Police Service of Northern Ireland (other than a constable); (xv)the Post Office; (xvi)the Prudential Regulation Authority; (xvii)the Royal Mail; (xviii)the Security Industry Authority. |
Section 303Z20(4)(b)(v) (Cryptoassets: searches, seizure and detention under Chapter 3C of Part 5: senior officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— (a)the Cabinet Office and is at or above the grade of senior executive officer; (b)the Department for Business and Trade and is at or above the grade of senior executive officer; (c)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; (d)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (e)the Department for Health and Social Care and is at or above grade 7; (f)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; (g)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (h)the Department for Work and Pensions and is at or above the grade of senior executive officer; (i)the Environment Agency and is at or above Area Environment Manager-EA grade 7; (j)the Financial Conduct Authority and is— (i)at or above the grade of manager, or (ii)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (k)the Food Standards Agency and is at or above grade 7; (l)the Gambling Commission and is at or above the grade of Head of Enforcement; (m)the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; (n)the Home Office and is at or above the grade of senior executive officer; (o)the Information Commissioner’s Office and is at or above the grade of Head of Department; (p)a local authority and has received relevant training; (q)the London Fire Commissioner and is at or above the grade of grade 6 manager; (r)the Marine Management Organisation and is at or above the grade of senior executive officer; (s)the Ministry of Defence and is at or above grade B2; (t)the Ministry of Justice and is at or above grade 7; (u)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of senior manager; (v)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (w)the Post Office and is at or above the grade of broadband 3; (x)the Prudential Regulation Authority and is at or above the grade of manager; (y)the Royal Mail and is at or above the grade of broadband 3; (z)the Security Industry Authority and is at or above the grade of Investigations Manager; (z1)Transport for London and is at or above the grade of Senior Management Level; (z2)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— (a)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (b)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (c)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (d)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (e)the Department for Health and Social Care and is at or above grade 7; (f)the Department for Infrastructure (of Northern Ireland) and is at or above grade of Deputy Principal; (g)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (h)the Financial Conduct Authority and is at or above the grade of manager; (i)the Food Standards Agency and is at or above grade 7; (j)the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; (k)the Home Office and is at or above the grade of senior executive officer; (l)the Information Commissioner’s Office and is at or above the grade of Head of Department; (m)the Ministry of Defence and is at or above grade B2; (n)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (o)the Post Office and is at or above the grade of broadband 3; (p)the Prudential Regulation Authority and is at or above the grade of manager; (q)the Royal Mail and is at or above the grade of broadband 3; (r)the Security Industry Authority and is at or above the grade of Investigations Manager. |
Section 303Z41 (forfeiture of cryptoassets) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Cabinet Office; (ii)the Department for Business and Trade Strategy; (iii)the Department for Energy Security and Net Zero; (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Science, Innovation and Technology; (vii)the Department for Transport; (viii)the Department for Work and Pensions; (ix)the Environment Agency; (x)the Financial Conduct Authority; (xi)the Food Standards Agency; (xii)the Gambling Commission; (xiii)the Gangmasters and Labour Abuse Authority; (xiv)the Home Office; (xv)the Information Commissioner’s Office; (xvi)a local authority; (xvii)the London Fire Commissioner; (xviii)the Marine Management Organisation; (xix)the Ministry of Defence; (xx)the Ministry of Justice; (xxi)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xxii)a police force in England and Wales (other than a constable); (xxiii)the Post Office; (xxiv)the Prudential Regulation Authority; (xxv)the Royal Mail; (xxvi)the Security Industry Authority; (xxvii)Transport for London; (xxviii)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (ii)the Department for Communities (of Northern Ireland); (iii)the Department for the Economy (of Northern Ireland); (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Infrastructure (of Northern Ireland); (vii)the Department for Transport; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)the Ministry of Defence; (xiv)the Police Service of Northern Ireland (other than a constable); (xv)the Post Office; (xvi)the Prudential Regulation Authority; (xvii)the Royal Mail; (xviii)the Security Authority.] |
Textual Amendments
F23Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(i)
F24Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(ii)
F25Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(iii)
F26Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(iv)
F27Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(b)
F28Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(i)
F29Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(ii)
F30Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(iii)
F31Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(iv)
F32Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(b)
F33Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(i)
F34Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(ii)
F35Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(iii)
F36Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(iv)
F37Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(b)
F38Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(i)
F39Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(ii)
F40Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(iii)
F41Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(iv)
F42Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(b)
F43Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(i)
F44Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(ii)
F45Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(iii)
F46Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(iv)
F47Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(b)
F48Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(i)
F49Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(ii)
F50Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(iii)
F51Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(iv)
F52Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(b)
F53Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(a)
F54Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(b)
F55Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(c)
F56Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(d)
F57Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 6
Commencement Information
I4Sch. 1 Pt. 4 in force at 28.6.2021, see art. 1(2)
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator |
---|---|
Section 336D(7)(h)(15) (senior officer for the purposes of section 336A (application to the court to extend the moratorium period)) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— [F58(za)the Cabinet Office and is at or above the grade of senior executive officer;] (a)the Competition and Markets Authority and is at or above grade 7; (b)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F59(ba)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (c)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (d)the Department for Health and Social Care and is at or above grade 7; [F60(da)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (e)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (f)the Department for Work and Pensions and is at or above grade 7; (g)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (h)the Financial Conduct Authority and is— (i)at or above the grade of Manager, or (ii)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (i)the Food Standards Agency and is at or above grade 7; (j)the Gambling Commission and is at or above the grade of Head of Enforcement; (k)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (l)the Home Office and is at or above the grade of senior executive officer; (m)the Information Commissioner’s Office and is at or above the grade of Head of Department; (n)a local authority and has received relevant training; (o)the Marine Management Organisation and is at or above the grade of senior executive officer; (p)the Ministry of Defence and is at or above grade B2; (q)the Ministry of Justice and is at or above grade 7; (r)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (s)the NHS Counter Fraud Authority and is at or above grade 8C; (t)the Pensions Regulator and is at or above the grade of Regulatory Manager; (u)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (v)the Post Office and is at or above the grade of broadband 3; (w)the Prudential Regulation Authority and is at or above the grade of Manager; (x)the Royal Mail and is at or above the grade of broadband 3; (y)Transport for London and is at or above the grade of Senior Management Level; (z)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— (a)the Competition and Markets Authority and is at or above grade 7; (b)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (c)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (d)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (e)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (f)the Department for Health and Social Care and is at or above grade 7; (g)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (h)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (i)the Financial Conduct Authority and is at or above the grade of Manager; (j)the Food Standards Agency and is at or above grade 7; (k)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (l)the Home Office and is at or above the grade of senior executive officer; (m)the Information Commissioner’s Office and is at or above the grade of Head of Department; (n)the Ministry of Defence and is at or above grade B2; (o)the Pensions Regulator and is at or above the grade of Regulatory Manager; (p)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (q)the Post Office and is at or above the grade of broadband 3; (r)the Prudential Regulation Authority and is at or above the grade of Manager; (s)the Royal Mail and is at or above the grade of broadband 3. |
Textual Amendments
F58Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(a)
F59Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(b)
F60Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(c)
Commencement Information
I5Sch. 1 Pt. 5 in force at 28.6.2021, see art. 1(2)
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator |
---|---|
Section 352(5)(c), (ca) and (cb)(16) Section 353(10)(c), (ca) and (cb)(17) (search and seizure warrants) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F61(ai)the Cabinet Office;] (i)the Competition and Markets Authority; (ii)[F2the Department for Business and Trade]; [F62(iia)the Department for Energy Security and Net Zero;] (iii)the Department for Environment, Food and Rural Affairs; (iv)the Department for Health and Social Care; [F63(iva)the Department for Science, Innovation and Technology;] (v)the Department for Transport; (vi)the Department for Work and Pensions; (vii)the Financial Conduct Authority; (viii)the Food Standards Agency; (ix)the Gambling Commission; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)a local authority; (xiv)the London Fire Commissioner; (xv)the Marine Management Organisation; (xvi)the Ministry of Defence; (xvii)the Pensions Regulator; (xviii)a police force in England and Wales (other than a constable); (xix)the Post Office; (xx)the Prudential Regulation Authority; (xxi)the Royal Mail; (xxii)the Security Industry Authority; (xxiii)Transport for London; (xxiv)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Competition and Markets Authority; (ii)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (iii)the Department for Communities (of Northern Ireland); (iv)the Department for the Economy (of Northern Ireland); (v)the Department for Environment, Food and Rural Affairs; (vi)the Department for Health and Social Care; (vii)the Department for Infrastructure (of Northern Ireland); (viii)the Department for Transport; (ix)the Financial Conduct Authority; (x)the Food Standards Agency; (xi)the Gangmasters and Labour Abuse Authority; (xii)the Home Office; (xiii)the Information Commissioner’s Office; (xiv)the Ministry of Defence; (xv)the Pensions Regulator; (xvi)the Police Service of Northern Ireland (other than a constable); (xvii)the Post Office; (xviii)the Prudential Regulation Authority; (xix)the Royal Mail; (xx)the Security Industry Authority. |
Section 378(1)(b) (confiscation investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— [F64(za)the Cabinet Office;] (a)the Competition and Markets Authority; (b)[F2the Department for Business and Trade]; [F65(ba)the Department for Energy Security and Net Zero;] (c)the Department for Environment, Food and Rural Affairs; (d)the Department for Health and Social Care; [F66(da)the Department for Science, Innovation and Technology;] (e)the Department for Transport; (f)the Department for Work and Pensions; (g)the Environment Agency; (h)the Financial Conduct Authority; (i)the Food Standards Agency; (j)the Gambling Commission; (k)the Gangmasters and Labour Abuse Authority; (l)the Home Office; (m)the Information Commissioner’s Office; (n)a local authority; (o)the London Fire Commissioner; (p)the Marine Management Organisation; (q)the Ministry of Defence; (r)the Ministry of Justice; (s)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (t)the NHS Counter Fraud Authority; (u)the Pensions Regulator; (v)a police force in England and Wales (other than a constable); (w)the Post Office; (x)the Prudential Regulation Authority; (y)the Royal Mail; (z)the Security Industry Authority; (aa)Transport for London; (bb)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— (a)the Competition and Markets Authority; (b)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (c)the Department for Communities (of Northern Ireland); (d)the Department for the Economy (of Northern Ireland); (e)the Department for Environment, Food and Rural Affairs; (f)the Department for Health and Social Care; (g)the Department for Infrastructure (of Northern Ireland); (h)the Department for Transport; (i)the Financial Conduct Authority; (j)the Food Standards Agency; (k)the Gangmasters and Labour Abuse Authority; (l)the Home Office; (m)the Information Commissioner’s Office; (n)the Ministry of Defence; (o)the Pensions Regulator; (p)the Police Service of Northern Ireland (other than a constable); (q)the Post Office; (r)the Prudential Regulation Authority; (s)the Royal Mail; (t)the Security Industry Authority. |
Section 378(2)(d)(18) (confiscation investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— [F67(za)the Cabinet Office and is at or above the grade of senior executive officer;] (a)the Competition and Markets Authority and is at or above grade 7; (b)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F68(ba)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (c)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (d)the Department for Health and Social Care and is at or above grade 7; [F69(da)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (e)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (f)the Department for Work and Pensions and is at or above the grade of senior executive officer; (g)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (h)the Financial Conduct Authority and is— (i)at or above the grade of Manager, or (ii)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (i)the Food Standards Agency and is at or above grade 7; (j)the Gambling Commission and is at or above the grade of Head of Enforcement; (k)the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager; (l)the Home Office and is at or above the grade of senior executive officer; (m)the Information Commissioner’s Office and is at or above the grade of Head of Department; (n)a local authority and has received relevant training; (o)the London Fire Commissioner and is at or above the grade of grade 6 manager; (p)the Marine Management Organisation and is at or above the grade of senior executive officer; (q)the Ministry of Defence and is at or above grade B2; (r)the Ministry of Justice and is at or above grade 7; (s)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (t)the NHS Counter Fraud Authority and is at or above grade 8C; (u)the Pensions Regulator and is at or above the grade of Regulatory Manager; (v)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (w)the Post Office and is at or above the grade of broadband 3; (x)the Prudential Regulation Authority and is at or above the grade of Manager; (y)the Royal Mail and is at or above the grade of broadband 3; (z)the Security Industry Authority and at or above the grade of Investigations Manager; (aa)Transport for London and is at or above the grade of Senior Management Level; (bb)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— (a)the Competition and Markets Authority and is at or above grade 7; (b)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (c)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (d)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (e)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (f)the Department for Health and Social Care and is at or above grade 7; (g)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (h)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (i)the Financial Conduct Authority and is at or above the grade of Manager; (j)the Food Standards Agency and is at or above grade 7; (k)the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager; (l)the Home Office and is at or above the grade of senior executive officer; (m)the Information Commissioner’s Office and is at or above the grade of Head of Department; (n)the Ministry of Defence and is at or above grade B2; (o)the Pensions Regulator and is at or above the grade of Regulatory Manager; (p)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (q)the Post Office and is at or above the grade of broadband 3; (r)the Prudential Regulation Authority and is at or above the grade of Manager; (s)the Royal Mail and is at or above the grade of broadband 3; (t)the Security Industry Authority and is at or above the grade of Investigations Manager. |
Section 378(3A)(ab)(19) (detained cash investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F70(ai)the Cabinet Office;] (i)[F2the Department for Business and Trade]; [F71(ia)the Department for Energy Security and Net Zero;] (ii)the Department for Environment, Food and Rural Affairs; (iii)the Department for Health and Social Care; [F72(iiia)the Department for Science, Innovation and Technology;] (iv)the Department for Transport; (v)the Department for Work and Pensions; (vi)the Environment Agency; (vii)the Financial Conduct Authority; (viii)the Food Standards Agency; (ix)the Gambling Commission; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)a local authority; (xiv)the London Fire Commissioner; (xv)the Marine Management Organisation; (xvi)the Ministry of Defence; (xvii)the Ministry of Justice; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xix)a police force in England and Wales (other than a constable); (xx)the Post Office; (xxi)the Prudential Regulation Authority; (xxii)the Royal Mail; [F73(xxiia)the Security Industry Authority;] (xxiii)Transport for London; (xxiv)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (ii)the Department for Communities (of Northern Ireland); (iii)the Department for the Economy (of Northern Ireland); (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Infrastructure (of Northern Ireland); (vii)the Department for Transport; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)the Ministry of Defence; (xiv)the Police Service of Northern Ireland (other than a constable); (xv)the Post Office; (xvi)the Prudential Regulation Authority; (xvii)the Royal Mail; [F74(xviii)the Security Industry Authority.] |
Section 378(3AA)(b)(20) (detained cash investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 3; (b)a member of staff of— [F75(ai)the Cabinet Office and is at or above the grade of senior executive officer;] (i)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F76(ia)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (ii)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (iii)the Department for Health and Social Care and is at or above grade 7; [F77(iiia)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (iv)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (v)the Department for Work and Pensions and is at or above grade 7; (vi)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (vii)the Financial Conduct Authority and is— (aa)at or above the grade of Manager, or (bb)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (viii)the Food Standards Agency and is at or above grade 7; (ix)the Gambling Commission and is at or above the grade of Head of Enforcement; (x)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (xi)the Home Office and is at or above the grade of senior executive officer; (xii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiii)a local authority and has received relevant training; (xiv)the London Fire Commissioner and is at or above the grade of grade 6 manager; (xv)the Marine Management Organisation and is at or above the grade of senior executive officer; (xvi)the Ministry of Defence and is at or above grade B2; (xvii)the Ministry of Justice and is at or above grade 7; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (xix)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xx)the Post Office and is at or above the grade of broadband 3; (xxi)the Prudential Regulation Authority and is at or above the grade of Manager; (xxii)the Royal Mail and is at or above the grade of broadband 3; [F78(xxia)the Security Industry and is at or above the grade of Investigations Manager;] (xxiii)Transport for London and is at or above the grade of Senior Management Level; (xxiv)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 3; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (ii)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (iii)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (iv)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (v)the Department for Health and Social Care and is at or above grade 7; (vi)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (vii)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (viii)the Financial Conduct Authority and is at or above the grade of Manager; (ix)the Food Standards Agency and is at or above grade 7; (x)the Gangmasters and Labour Abuse Authority of Enforcement Manager; (xi)the Home Office and is at or above the grade of senior executive officer; (xii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiii)the Ministry of Defence and is at or above grade B2; (xiv)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xv)the Post Office and is at or above the grade of broadband 3; (xvi)the Prudential Regulation Authority and is at or above the grade of Manager; (xvii)the Royal Mail and is at or above the grade of broadband 3; [F79(xviia)the Security Industry Authority and is at or above the grade of Investigations Manager;] |
Section 378(3C)(c)(21) (detained property investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F80(ai)the Cabinet Office;] (i)[F2the Department for Business and Trade]; [F81(ia)the Department for Energy Security and Net Zero;] (ii)the Department for Environment, Food and Rural Affairs; (iii)the Department for Health and Social Care; [F82(iiia)the Department for Science, Innovation and Technology;] (iv)the Department for Transport; (v)the Department for Work and Pensions; (vi)the Environment Agency; (vii)the Financial Conduct Authority; (viii)the Food Standards Agency; (ix)the Gambling Commission; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)a local authority; (xiv)the London Fire Commissioner; (xv)the Marine Management Organisation; (xvi)the Ministry of Defence; (xvii)the Ministry of Justice; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xix)a police force in England and Wales (other than a constable); (xx)the Post Office; (xxi)the Prudential Regulation Authority; (xxii)the Royal Mail; (xxiii)Transport for London; (xxiv)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (ii)the Department for Communities (of Northern Ireland); (iii)the Department for the Economy (of Northern Ireland); (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Infrastructure (of Northern Ireland); (vii)the Department for Transport; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)the Ministry of Defence; (xiv)the Police Service of Northern Ireland (other than a constable); (xv)the Post Office; (xvi)the Prudential Regulation Authority; (xvii)the Royal Mail. |
Section 378(3D)(c)(22) (detained property investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 3; (b)a member of staff of— [F83(ai)the Cabinet Office and is at or above the grade of senior executive officer;] (i)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F84(ia)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (ii)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (iii)the Department for Health and Social Care and is at or above grade 7; [F85(iiia)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (iv)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (v)the Department for Work and Pensions and is at or above grade 7; (vi)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (vii)the Financial Conduct Authority and is— (aa)at or above the grade of Manager, or (bb)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (viii)the Food Standards Agency and is at or above grade 7; (ix)the Gambling Commission and is at or above the grade of Head of Enforcement; (x)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (xi)the Home Office and is at or above the grade of senior executive officer; (xii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiii)a local authority and has received relevant training; (xiv)the London Fire Commissioner and is at or above the grade of grade 6 manager; (xv)the Marine Management Organisation and is at or above the grade of senior executive officer; (xvi)the Ministry of Defence and is at or above grade B2; (xvii)the Ministry of Justice and is at or above grade 7; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (xix)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xx)the Post Office and is at or above the grade of broadband 3; (xxi)the Prudential Regulation Authority and is at or above the grade of Manager; (xxii)the Royal Mail and is at or above the grade of broadband 3; (xxiii)Transport for London and is at or above the grade of Senior Management Level; (xxiv)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 3; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (ii)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (iii)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (iv)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (v)the Department for Health and Social Care and is at or above grade 7; (vi)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (vii)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (viii)the Financial Conduct Authority and is at or above the grade of Manager; (ix)the Food Standards Agency and is at or above grade 7; (x)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (xi)the Home Office and is at or above the grade of senior executive officer; (xii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiii)the Ministry of Defence and is at or above grade B2; (xiv)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xv)the Post Office and is at or above the grade of broadband 3; (xvi)the Prudential Regulation Authority and is at or above the grade of Manager; (xvii)the Royal Mail and is at or above the grade of broadband 3. |
Section 378(3E)(c)(23) (frozen funds investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F86(ai)the Cabinet Office;] (i)[F2the Department for Business and Trade]; [F87(ia)the Department for Energy Security and Net Zero;] (ii)the Department for Environment, Food and Rural Affairs; (iii)the Department for Health and Social Care; [F88(iiia)the Department for Science, Innovation and Technology;] (iv)the Department for Transport; (v)the Department for Work and Pensions; (vi)the Environment Agency; (vii)the Financial Conduct Authority; (viii)the Food Standards Agency; (ix)the Gambling Commission; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)a local authority; (xiv)the London Fire Commissioner; (xv)the Marine Management Organisation; (xvi)the Ministry of Defence; (xvii)the Ministry of Justice; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xix)a police force in England and Wales (other than a constable); (xx)the Post Office; (xxi)the Prudential Regulation Authority; (xxii)the Royal Mail; (xxiii)Transport for London; (xxiv)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of — (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (ii)the Department for Communities (of Northern Ireland); (iii)the Department for the Economy (of Northern Ireland); (iv)the Department for Environment, Food and Rural Affairs; (v)the Department for Health and Social Care; (vi)the Department for Infrastructure (of Northern Ireland); (vii)the Department for Transport; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gangmasters and Labour Abuse Authority; (xi)the Home Office; (xii)the Information Commissioner’s Office; (xiii)the Ministry of Defence; (xiv)the Police Service of Northern Ireland (other than a constable); (xv)the Post Office; (xvi)the Prudential Regulation Authority; (xvii)the Royal Mail. |
Section 378(3F)(c)(24) (frozen funds investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 3; (b)a member of staff of— [F89(ai)the Cabinet Office and is at or above the grade of senior executive officer;] (i)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F90(ia)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (ii)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (iii)the Department for Health and Social Care and is at or above grade 7; [F91(iiia)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (iv)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (v)the Department for Work and Pensions and is at or above the grade of senior executive officer; (vi)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (vii)the Financial Conduct Authority and is— (aa)at or above the grade of Manager, or (bb)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (viii)the Food Standards Agency and is at or above grade 7; (ix)the Gambling Commission and is at or above the grade of Head of Enforcement; (x)the Gangmasters and Labour Abuse Authority and is at or above the grade and is at or above the grade of Enforcement Manager; (xi)the Home Office and is at or above the grade of senior executive officer; (xii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiii)a local authority and has received relevant training; (xiv)the London Fire Commissioner and is at or above the grade of grade 6 manager; (xv)the Marine Management Organisation and is at or above the grade of senior executive officer; (xvi)the Ministry of Defence and is at or above grade B2; (xvii)the Ministry of Justice and is at or above grade 7; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (xix)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xx)the Post Office and is at or above the grade of broadband 3; (xxi)the Prudential Regulation Authority and is at or above the grade of Manager; (xxii)the Royal Mail and is at or above the grade of broadband 3; (xxiii)Transport for London and is at or above the grade of Senior Management Level; (xxiv)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 3; (b)a member of staff of— (i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (ii)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (iii)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (iv)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (v)the Department for Health and Social Care and is at or above grade 7; (vi)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (vii)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (viii)the Financial Conduct Authority and is at or above the grade of Manager; (ix)the Food Standards Agency and is at or above grade 7; (x)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (xi)the Home Office and is at or above the grade of senior executive officer; (xii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiii)the Ministry of Defence and is at or above grade B2; (xiv)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xv)the Post Office and is at or above the grade of broadband 3; (xvi)the Prudential Regulation Authority and is at or above the grade of Manager; (xvii)the Royal Mail and is at or above the grade of broadband 3. |
Section 378(4)(a) (money laundering investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— [F92(ai)the Cabinet Office;] (i)the Competition and Markets Authority; (ii)[F2the Department for Business and Trade]; [F93(iia)the Department for Energy Security and Net Zero;] (iii)the Department for Environment, Food and Rural Affairs; (iv)the Department for Health and Social Care; [F94(iva)the Department for Science, Innovation and Technology;] (v)the Department for Transport; (vi)the Department for Work and Pensions; (vii)the Environment Agency; (viii)the Financial Conduct Authority; (ix)the Food Standards Agency; (x)the Gambling Commission; (xi)the Gangmasters and Labour Abuse Authority; (xii)the Home Office; (xiii)the Information Commissioner’s Office; (xiv)a local authority; (xv)the Marine Management Organisation; (xvi)the Ministry of Defence; (xvii)the Ministry of Justice; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); (xix)the NHS Counter Fraud Authority; (xx)the Pensions Regulator; (xxi)a police force in England and Wales (other than a constable); (xxii)the Post Office; (xxiii)the Prudential Regulation Authority; (xxiv)the Royal Mail; [F95(xxiva)the Security Industry Authority;] (xxv)Transport for London; (xxvi)Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer; (b)a member of staff of— (i)the Competition and Markets Authority; (ii)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); (iii)the Department for Communities (of Northern Ireland); (iv)the Department for the Economy (of Northern Ireland); (v)the Department for Environment, Food and Rural Affairs; (vi)the Department for Health and Social Care; (vii)the Department for Infrastructure (of Northern Ireland); (viii)the Department for Transport; (ix)the Financial Conduct Authority; (x)the Food Standards Agency; (xi)the Gangmasters and Labour Abuse Authority; (xii)the Home Office; (xiii)the Information Commissioner’s Office; (xiv)the Ministry of Defence; (xv)the Pensions Regulator; (xvi)the Police Service of Northern Ireland (other than a constable); (xvii)the Post Office; (xviii)the Prudential Regulation Authority; (xix)the Royal Mail; [F96(xx)the Security Industry Authority.] |
Section 378(6)(c)(25) (money laundering investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 2; (b)a member of staff of— [F97(ai)the Cabinet Office and is at or above the grade of senior executive officer;] (i)the Competition and Markets Authority and is at or above grade 7; (ii)[F2the Department for Business and Trade] and is at or above the grade of senior executive officer; [F98(iia)the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;] (iii)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (iv)the Department for Health and Social Care and is at or above grade 7; [F99(iva)the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;] (v)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (vi)the Department for Work and Pensions and is at or above grade 7; (vii)the Environment Agency and is at or above Area Environment Manager—EA grade 7; (viii)the Financial Conduct Authority and is— (aa)at or above the grade of Manager, or (bb)authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; (ix)the Food Standards Agency and is at or above grade 7; (x)the Gambling Commission and is at or above the grade of Head of Enforcement; (xi)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (xii)the Home Office and is at or above the grade of senior executive officer; (xiii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiv)a local authority and has received relevant training; (xv)the Marine Management Organisation and is at or above the grade of senior executive officer; (xvi)the Ministry of Defence and is at or above grade B2; (xvii)the Ministry of Justice and is at or above grade 7; (xviii)the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; (xix)the NHS Counter Fraud Authority and is at or above grade 8C; (xx)the Pensions Regulator and is at or above the grade of Regulatory Manager; (xxi)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xxii)the Post Office and is at or above the grade of broadband 3; (xxiii)the Prudential Regulation Authority and is at or above the grade of Manager; (xxiv)the Royal Mail and is at or above the grade of broadband 3; [F100(xxiva)the Security Industry Authority and is at or above the grade of Investigations Manager;] (xxv)Transport for London and is at or above the grade of Senior Management Level; (xxvi)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— (a)a National Crime Agency officer at or above grade 2; (b)a member of staff of— (i)the Competition and Markets Authority and is at or above grade 7; (ii)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; (iii)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; (iv)the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; (v)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; (vi)the Department for Health and Social Care and is at or above grade 7; (vii)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; (viii)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; (ix)the Financial Conduct Authority and is at or above the grade of Manager; (x)the Food Standards Agency and is at or above grade 7; (xi)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; (xii)the Home Office and is at or above the grade of senior executive officer; (xiii)the Information Commissioner’s Office and is at or above the grade of Head of Department; (xiv)the Ministry of Defence and is at or above grade B2; (xv)the Pensions Regulator and is at or above the grade of Regulatory Manager; (xvi)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; (xvii)the Post Office and is at or above the grade of broadband 3; (xviii)the Prudential Regulation Authority and is at or above the grade of Manager; (xix)the Royal Mail and is at or above the grade of broadband 3; [F101(xx)the Security Industry Authority and is at or above the grade of Investigations Manager.] |
Textual Amendments
F61Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(a)
F62Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(b)
F63Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(c)
F64Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(a)
F65Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(b)
F66Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(c)
F67Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(a)
F68Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(b)
F69Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(c)
F70Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(i)
F71Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(ii)
F72Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(iii)
F73Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(iv)
F74Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(b)
F75Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(i)
F76Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(ii)
F77Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(iii)
F78Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(iv)
F79Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(b)
F80Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(a)
F81Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(b)
F82Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(c)
F83Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(a)
F84Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(b)
F85Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(c)
F86Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(a)
F87Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(b)
F88Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(c)
F89Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(a)
F90Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(b)
F91Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(c)
F92Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(i)
F93Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(ii)
F94Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(iii)
F95Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(iv)
F96Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(b)
F97Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(i)
F98Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(ii)
F99Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(iii)
F100Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(iv)
F101Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(b)
Section 47A was inserted by section 55 of the Policing and Crime Act 2009 (c. 26). There are amendments to this section but none is relevant.
Section 47M was inserted by section 55 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.
Section 47G was inserted by section 55 of the Policing and Crime Act 2009. Section 47G(3)(c) was amended by paragraph 21 of Schedule 5 to the Criminal Finances Act 2017 (c. 22) and S.I. 2018/285 (W. 54).
Section 47G(3)(c) was amended by S.I. 2018/285 (W. 54).
Section 195A was inserted by section 57 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.
Section 195G was inserted by section 57 of the Policing and Crime Act 2009.
Section 195M was inserted by section 57 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.
Section 290(4)(c) was inserted by paragraph 3(2) of Schedule 11 to the Serious Crime Act 2007 (c. 27) and amended by paragraph 32(2) of Schedule 5 to the Criminal Finances Act 2017 and S.I. 2018/285 (W. 54).
Section 297A(6)(c) was inserted by section 65(1) of the Policing and Crime Act 2009.
Sections 303C, 303L and 303O were inserted by section 15 of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).
Section 303E was inserted by section 15 of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).
Section 303Z1 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 14 of Schedule 12 to the Financial Services Act 2021 (c. 22) and S.I. 2018/768 (W. 155).
Section 303Z14 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 20 of Schedule 12 to the Financial Services Act 2021 (c. 22) and S.I. 2018/768 (W. 155).
Section 303Z2 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 15 of Schedule 12 to the Financial Services Act 2021 and S.I. 2018/768 (W. 155).
Section 336D was inserted by section 10(4) of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).
Section 352(5)(c) was inserted by paragraph 7(3) of Schedule 10 to, and amended by section 80(1)(b) of, the Serious Crime Act 2007. Further amendments were made by paragraph 31(b) of Schedule 21 to the Crime and Courts Act 2013 (c. 22), paragraph 12(2)(b) of Schedule 48 to the Finance Act 2013 (c. 29) and paragraph 47(3)(c) of Schedule 5 to the Criminal Finances Act 2017. Section 352(5)(ca) and (cb) were inserted by paragraph 47(3)(d) of Schedule 5 to the Criminal Finances Act 2017.
Section 353(10)(c) was inserted by paragraph 8(3) of Schedule 10 to, and amended by section 80(3)(b) of, the Serious Crime Act 2007. Further amendments were made by paragraph 32(b) of Schedule 21 to the Crime and Courts Act 2013, paragraph 13(2)(b) of Schedule 48 of the Finance Act 2013 and paragraph 48(5)(c) of Schedule 5 to the Criminal Finances Act 2017. Section 353(10)(ca) and (cb) were inserted by paragraph 48(5)(d) of Schedule 5 to the Criminal Finances Act 2017.
Section 378(2)(d) was amended by S.I. 2018/285 (W. 54).
Section 378(3A) was inserted by paragraph 13 of Schedule 10 to the Serious Crime Act 2007 and paragraph (ab) was inserted by section 80(7) of that Act.
Section 378(3AA)(b) was inserted by paragraph 27(2) of Schedule 19 to the Crime and Courts Act 2013 and amended by S.I. 2018/285 (W. 54).
Section 378(3C)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).
Section 378(3D)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).
Section 378(3E)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).
Section 378(3F)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).
Section 378(6)(c) was amended by S.I. 2018/768 (W.155).