Title and commencement1

1

The title of this Order is the Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018.

2

This Order comes into force on 1 April 2018.

Interpretation2

In this Order—

  • “the Act” (“y Ddeddf”) means the Proceeds of Crime Act 2002;

  • “WRA” (“ACC”) means the Welsh Revenue Authority.

Reference to an accredited financial investigator3

A reference to an accredited financial investigator in a provision of the Act specified in Part 1 of the Schedule is a reference to an accredited financial investigator who is a member of staff of WRA.

4

A reference to an accredited financial investigator in a provision of the Act specified in Part 2 of the Schedule is a reference to an accredited financial investigator who is a member of staff of WRA and is at or above grade 7 or equivalent.

Mark Drakeford Cabinet Secretary for Finance, one of the Welsh Ministers