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SCHEDULES

SCHEDULE 5Minor and consequential amendments

Proceeds of Crime Act 2002 (c. 29)

51(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”.