Proceeds of Crime Act 2002

449 [F1NCA officers]: pseudonymsU.K.

This section has no associated Explanatory Notes

(1)This section applies to a [F2National Crime Agency officer] if—

(a)he is [F3assigned] [F4to do anything on behalf of the National Crime Agency] for the purposes of this Act, and

(b)it is necessary or expedient for the purpose of doing the thing for the [F5National Crime Agency officer] to identify himself by name.

(2)[F6An authorised person] may direct that such a [F7National Crime Agency officer] may for that purpose identify himself by means of a pseudonym.

(3)For the purposes of any proceedings or application under this Act a certificate signed by [F8an authorised person] which sufficiently identifies the [F9National Crime Agency officer] by reference to the pseudonym is conclusive evidence that that [F9National Crime Agency officer] is authorised to use the pseudonym.

(4)In any proceedings or application under this Act a [F9National Crime Agency officer] in respect of whom a direction under this section is in force must not be asked (and if asked is not required to answer) any question which is likely to reveal his true identity.

F10(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F11(6)In this section “authorised person” means [F12an NCA officer] authorised by [F13the Director General of the NCA] for the purposes of this section.]

Textual Amendments

F1Words in s. 449 title substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 151(2); S.I. 2013/1682, art. 3(v)

F9Words in s. 449(3)(4) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 151(5); S.I. 2013/1682, art. 3(v)

Commencement Information

I1S. 449 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)