SCHEDULES
SCHEDULE 5Minor and consequential amendments
Proceeds of Crime Act 2002 (c. 29)
I1I251
1
Section 357 (disclosure orders) is amended as follows.
2
In subsection (2), after “detained cash investigation” insert “
, a detained property investigation or a frozen funds investigation
”
.
3
In subsection (7), in paragraph (b)—
a
after “investigation,” insert “
a Financial Conduct Authority officer,
”
;
b
after “National Crime Agency officer” insert “
, an officer of Revenue and Customs
”
.