http://www.legislation.gov.uk/wsi/2018/196/signature
The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018
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Statute Law Database
PROCEEDS OF CRIME, WALES
2018-11-19
Expert Participation
2018-07-20
This Order provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 (“the Act”) are to be read as references to accredited financial investigators who are members of staff of the Welsh Revenue Authority.
Mark Drakeford
Cabinet Secretary for Finance, one of the Welsh Ministers