SCHEDULEReference to an accredited financial investigator
PART 1
1
Section 42(2)(c) (application for restraint order under Part 2 – subject to authorisation under section 68(3)(c)).
2
Sections 47A(1)(c) M1 (sections 47B to 47S: meaning of “appropriate officer”) and 47M(3)(c) (further detention by magistrates' court).
3
Chapter 3 of Part 5 (other than the second reference in section 290(4)(c) M2).
4
Section 352(5)(c) M3 (appropriate person for the purposes of search and seizure warrants under Chapter 2 of Part 8).
5
Section 353(10)(c) M4 (appropriate person for securing immediate entry to premises where production order not available).
6
Section 378(1)(b) (appropriate officers for the purposes of confiscation investigations under Part 8).
7
Section 378(3A)(ab) M5 (appropriate officers for the purposes of detained cash investigations under Part 8).
8
Section 378(4)(a) (appropriate officers for the purposes of money laundering investigations under Part 8).
PART 2
9
Section 47G(3)(c) (appropriate approval).
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 of cash under Chapter 3 of Part 5).
12
Section 378(2)(d) (senior appropriate officers for the purposes of confiscation investigations).
13
Section 378(3AA)(b) M6 (senior appropriate officers for the purposes of detained cash investigations).
14
Section 378(6)(c) (senior appropriate officers for the purposes of money laundering investigations).