SCHEDULEE+WReference to an accredited financial investigator

PART 2E+W

9.  Section 47G(3)(c) (appropriate approval).E+W

10.  Section 68(3)(c) (authorisation for applications and appeals under Part 2).E+W

11.  Section 290(4)(c) (prior approval by a senior officer for search of cash under Chapter 3 of Part 5).E+W

[F111A.  Section 297A(6)(c) (senior officer for the purpose of giving a forfeiture notice).E+W

11B.  Section 303E(4)(f) (senior officer for the purposes of prior approval for searches).E+W

11C.  Section 303Z2(4)(e) (senior officer for the purposes of Chapter 3B).E+W

11D.  Section 336D(7)(h) (senior officer for the purposes of section 336A (power of court to extend the moratorium period)).]E+W

12.  Section 378(2)(d) (senior appropriate officers for the purposes of confiscation investigations).E+W

13.  Section 378(3AA)(b) M1 (senior appropriate officers for the purposes of detained cash investigations).E+W

Marginal Citations

M1Section 378(3AA)(b) was inserted by the Crime and Courts Act 2013 (c. 22), section 49(b) and Schedule 19, Part 2, paragraphs 24 and 27(1) and (2).

[F213A.  Section 378(3D)(c) (senior appropriate officers for the purposes of detained property investigations under Part 8).E+W

13B.  Section 378(3F)(c) (senior appropriate officers for the purposes of frozen funds investigations under Part 8).]E+W

14.  Section 378(6)(c) (senior appropriate officers for the purposes of money laundering investigations).E+W