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.