Proceeds of Crime Act 2002 Explanatory Notes

Financial Services and Markets Act 2000 (c.8)

681.Paragraph 38 provides that financial investigators employed or appointed by the Financial Services Authority and acting as accredited financial investigators under this Act are treated as carrying out functions of the Financial Services Authority. This is necessary in order for their actions to come within the scope of certain provisions of the Financial Services and Markets Act 2000.

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