Schedule 1, Part 3: Civil recovery5
1
Table 3 in Part 3 of Schedule 1 (civil recovery of the proceeds etc. of unlawful conduct) is amended as follows.
2
In column 2 of the entry for Chapter 3 of Part 5—
a
in the paragraph relating to England and Wales, in sub-paragraph (b)—
i
before paragraph (i), insert—
ai
the Cabinet Office;
ii
after paragraph (i), insert—
ia
the Department for Energy Security and Net Zero;
iii
after paragraph (iii), insert—
iiia
the Department for Science, Innovation and Technology;
iv
after paragraph (xxii), insert—
xxiia
the Security Industry Authority;
b
in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert—
xviia
the Security Industry Authority;
3
In column 2 of the entry for section 290(4)(c) (prior approval for search of cash)—
a
in the paragraph relating to England and Wales—
i
before sub-paragraph (a), insert—
za
the Cabinet Office and is at or above the grade of senior executive officer;
ii
after sub-paragraph (a), insert—
aa
the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;
iii
after sub-paragraph (c), insert—
ca
the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;
iv
after sub-paragraph (u), insert—
ua
the Security Industry Authority and is at or above the grade of Investigations Manager;
b
in the paragraph relating to Northern Ireland, after sub-paragraph (p), insert—
q
the Security Industry Authority and is at or above the grade of Investigations Manager;
4
In column 2 of the entry for section 297A(6)(c) (forfeiture notice: senior officer)5—
a
in the paragraph relating to England and Wales—
i
before sub-paragraph (a), insert—
za
the Cabinet Office and is at or above the grade of senior executive officer;
ii
after sub-paragraph (a), insert—
aa
the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;
iii
after sub-paragraph (c), insert—
ca
the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;
iv
after sub-paragraph (u), insert—
ua
the Security Industry Authority and is at or above the grade of Investigations Manager;
b
in the paragraph relating to Northern Ireland, after sub-paragraph (l), insert—
m
the Security Industry Authority and is at or above the grade of Investigations Manager.
5
In column 2 of the entry for section 303C(9)(d), 303L(5)(d) and 303O(2)(d) (recovery of listed assets under Part 5, Chapter 3A: general)6—
a
in the paragraph relating to England and Wales, in sub-paragraph (b)—
i
before paragraph (i), insert—
ai
the Cabinet Office;
ii
after paragraph (i), insert—
ia
the Department for Energy Security and Net Zero;
iii
after paragraph (iii), insert—
iiia
the Department for Science, Innovation and Technology;
iv
after paragraph (xxii), insert—
xxiia
the Security Industry Authority;
b
in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert—
xviii
the Security Industry Authority.
6
In column 2 of the entry for section 303E(4)(f) (recovery of listed assets under Part 5, Chapter 3A: senior officers)—
a
in the paragraph relating to England and Wales—
i
before sub-paragraph (a), insert—
za
the Cabinet Office and is at or above the grade of senior executive officer;
ii
after sub-paragraph (a), insert—
aa
the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;
iii
after sub-paragraph (c), insert—
ca
the Department for Science and Technology and is at or above the grade of senior executive officer;
iv
after sub-paragraph (u), insert—
ua
the Security Industry Authority and is at or above the grade of Investigations Manager;
b
in the paragraph relating to Northern Ireland, after sub-paragraph (p), insert—
q
the Security Industry Authority and is at or above the grade of Investigations Manager.
7
In column 2 of the entry for section 303Z1(6) and section 303Z14(3)(d) (freezing and forfeiture of money in accounts under Part 5, Chapter 3B: general)7—
a
in the paragraph relating to England and Wales, in sub-paragraph (b)—
i
before paragraph (i), insert—
ai
the Cabinet Office;
ii
after paragraph (i), insert—
ia
the Department for Energy Security and Net Zero;
iii
after paragraph (iii), insert—
iiia
the Department for Science, Innovation and Technology;
iv
after paragraph (xxii), insert—
xxiia
the Security Industry Authority;
b
in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii) insert—
xviii
the Security industry Authority.
8
In column 2 of the entry for section 303Z2(4)(e) (freezing of money in accounts under Part 5, Chapter 3B: senior officers), in the paragraph relating to England and Wales—
a
before sub-paragraph (a), insert—
za
the Cabinet Office and is at or above the grade of senior executive officer;
b
after sub-paragraph (a), insert—
aa
the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;
c
after sub-paragraph (c), insert—
ca
the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;
d
after sub-paragraph (v), insert—
va
the Security Industry Authority and is at or above the grade of Investigations Manager.