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The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018

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  1. Introductory Text

  2. 1.Title and commencement

  3. 2.Interpretation

  4. 3.Reference to an accredited financial investigator

  5. 4.A reference to an accredited financial investigator in a provision...

  6. Signature

    1. SCHEDULE

      Reference to an accredited financial investigator

      1. PART 1

        1. 1.Section 42(2)(c) (application for restraint order under Part 2 –...

        2. 2.Sections 47A(1)(c) (sections 47B to 47S: meaning of “appropriate officer”)...

        3. 3.Chapter 3 of Part 5 (other than the second reference...

        4. 3A.Section 303C(9)(d) (relevant officer for the purposes of Chapter 3A),...

        5. 3B.Section 303Z1(6) (enforcement officer for the purposes of Chapter 3B)...

        6. 4.Section 352(5)(c) , (ca) and (cb) (appropriate person for the...

        7. 5.Section 353(10)(c) , (ca) and (cb) (appropriate person for securing...

        8. 6.Section 378(1)(b) (appropriate officers for the purposes of confiscation investigations...

        9. 7.Section 378(3A)(ab) (appropriate officers for the purposes of detained cash...

        10. 7A.Section 378(3C)(c) (appropriate officers for the purposes of detained property...

        11. 7B.Section 378(3E)(c) (appropriate officers for the purposes of frozen funds...

        12. 8.Section 378(4)(a) (appropriate officers for the purposes of money laundering...

      2. PART 2

        1. 9.Section 47G(3)(c) (appropriate approval).

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

        3. 11.Section 290(4)(c) (prior approval by a senior officer for search...

        4. 11A.Section 297A(6)(c) (senior officer for the purpose of giving a...

        5. 11B.Section 303E(4)(f) (senior officer for the purposes of prior approval...

        6. 11C.Section 303Z2(4)(e) (senior officer for the purposes of Chapter 3B)....

        7. 11D.Section 336D(7)(h) (senior officer for the purposes of section 336A...

        8. 12.Section 378(2)(d) (senior appropriate officers for the purposes of confiscation...

        9. 13.Section 378(3AA)(b) (senior appropriate officers for the purposes of detained...

        10. 13A.Section 378(3D)(c) (senior appropriate officers for the purposes of detained...

        11. 13B.Section 378(3F)(c) (senior appropriate officers for the purposes of frozen...

        12. 14.Section 378(6)(c) (senior appropriate officers for the purposes of money...

  8. Explanatory Note

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