SCHEDULE 1References to Accredited Financial Investigators
I1PART 2References in Part 4 of the 2002 Act (Confiscation: Northern Ireland)
Words 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)
Words 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)
Words 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)
Words 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)
Words 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)
Words 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)
Words 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)
Words 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)
Words 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)
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) |
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Section 195A(1)(c)8 (search and seizure powers: general) |
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Section 195G(3)(c)9 (search and seizure powers: appropriate approval) |
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Section 195M(3)(c)10 (further detention in other cases: applications) |
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Section 216(3)(c) (authorisation for applications and appeals under F9Part 4) |
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Sch. 1 Pt. 2 in force at 28.6.2021, see art. 1(2)