- Latest available (Revised) - English
- Latest available (Revised) - Welsh
- Original (As made) - English
- Original (As made) - Welsh
This is the original version (as it was originally made).
4.A reference to an accredited financial investigator in a provision...
Reference to an accredited financial investigator
1.Section 42(2)(c) (application for restraint order under Part 2 –...
2.Sections 47A(1)(c) (sections 47B to 47S: meaning of “appropriate officer”)...
4.Section 352(5)(c) (appropriate person for the purposes of search and...
5.Section 353(10)(c) (appropriate person for securing immediate entry to premises...
6.Section 378(1)(b) (appropriate officers for the purposes of confiscation investigations...
7.Section 378(3A)(ab) (appropriate officers for the purposes of detained cash...
8.Section 378(4)(a) (appropriate officers for the purposes of money laundering...
10.Section 68(3)(c) (authorisation for applications and appeals under Part 2)....
11.Section 290(4)(c) (prior approval by a senior officer for search...
12.Section 378(2)(d) (senior appropriate officers for the purposes of confiscation...
13.Section 378(3AA)(b) (senior appropriate officers for the purposes of detained...
14.Section 378(6)(c) (senior appropriate officers for the purposes of money...
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Original (As Enacted or Made) - English: The original English language version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Original (As Enacted or Made) - Welsh:The original Welsh language version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
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