The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018

Title and commencement E+W

1.—(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.

Interpretation E+W

2.  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 investigator E+W

3.  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