Articles 3 and 4
1. Section 42(2)(c) (application for restraint order under Part 2 – subject to authorisation under section 68(3)(c)).E+W
2. Sections 47A(1)(c) M1 (sections 47B to 47S: meaning of “appropriate officer”) and 47M(3)(c) (further detention by magistrates' court).E+W
Marginal Citations
M1Sections 47A to 47S were inserted by the Policing and Crime Act 2009 (c. 26), section 55(1) and (2).
3. Chapter 3 of Part 5 (other than the second reference in section 290(4)(c) M2 [F1and the reference in section 297A(6)(c)]).E+W
Textual Amendments
F1Words in Sch. para. 3 inserted (20.7.2018) by The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) (Amendment) Order 2018 (S.I. 2018/767), arts. 1(2), 2(2)(a)
Marginal Citations
M2Section 290(4)(c) was inserted by the Serious Crime Act 2007 (c. 27), section 79 and Schedule 11, paragraphs 1 and 3(1) and (2).
[F23A. Section 303C(9)(d) (relevant officer for the purposes of Chapter 3A), section 303L(5)(d) (specified persons - further detention of seized property) and section 303O(2)(d) (specified persons - forfeiture of property).E+W
Textual Amendments
3B. Section 303Z1(6) (enforcement officer for the purposes of Chapter 3B) and section 303Z14(3)(d) (specified persons for the purposes of account forfeiture applications).]E+W
Textual Amendments
4. Section 352(5)(c) M3 [F3, (ca) and (cb)] (appropriate person for the purposes of search and seizure warrants under Chapter 2 of Part 8).E+W
Textual Amendments
F3Words in Sch. para. 4 inserted (20.7.2018) by The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) (Amendment) Order 2018 (S.I. 2018/767), arts. 1(2), 2(2)(c)
Marginal Citations
M3Section 352(5)(c) was inserted by the Serious Crime Act 2007, section 77 and Schedule 10, paragraphs 1 and 7(1) and (3). It was amended by section 80(1)(b) of that Act.
5. Section 353(10)(c) M4 [F4, (ca) and (cb)] (appropriate person for securing immediate entry to premises where production order not available).E+W
Textual Amendments
F4Words in Sch. para. 5 inserted (20.7.2018) by The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) (Amendment) Order 2018 (S.I. 2018/767), arts. 1(2), 2(2)(d)
Marginal Citations
M4Section 353(10)(c) was inserted by the Serious Crime Act 2007, section 77 and Schedule 10, paragraphs 1 and 8(1) and (3). It was amended by section 80(3)(b) of that Act.
6. Section 378(1)(b) (appropriate officers for the purposes of confiscation investigations under Part 8).E+W
7. Section 378(3A)(ab) M5 (appropriate officers for the purposes of detained cash investigations under Part 8).E+W
Marginal Citations
M5Section 378(3A) was inserted by the Serious Crime Act 2007, section 77 and Schedule 10, paragraphs 1 and 13. Paragraph (ab) was inserted by section 80(7) of that Act.
[F57A. Section 378(3C)(c) (appropriate officers for the purposes of detained property investigations under Part 8).E+W
Textual Amendments
7B. Section 378(3E)(c) (appropriate officers for the purposes of frozen funds investigations under Part 8).]E+W
Textual Amendments
8. Section 378(4)(a) (appropriate officers for the purposes of money laundering investigations under Part 8).E+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
[F611A. Section 297A(6)(c) (senior officer for the purpose of giving a forfeiture notice).E+W
Textual Amendments
11B. Section 303E(4)(f) (senior officer for the purposes of prior approval for searches).E+W
Textual Amendments
11C. Section 303Z2(4)(e) (senior officer for the purposes of Chapter 3B).E+W
Textual Amendments
11D. Section 336D(7)(h) (senior officer for the purposes of section 336A (power of court to extend the moratorium period)).]E+W
Textual Amendments
12. Section 378(2)(d) (senior appropriate officers for the purposes of confiscation investigations).E+W
13. Section 378(3AA)(b) M6 (senior appropriate officers for the purposes of detained cash investigations).E+W
Marginal Citations
M6Section 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).
[F713A. Section 378(3D)(c) (senior appropriate officers for the purposes of detained property investigations under Part 8).E+W
Textual Amendments
13B. Section 378(3F)(c) (senior appropriate officers for the purposes of frozen funds investigations under Part 8).]E+W
Textual Amendments
14. Section 378(6)(c) (senior appropriate officers for the purposes of money laundering investigations).E+W