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The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2004

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Article 2

SCHEDULEAMENDMENTS TO THE PROCEEDS OF CRIME ACT 2002 (REFERENCES TO FINANCIAL INVESTIGATORS) ORDER 2003

1.  The Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003(1) is amended as follows.

2.  At the end of the entry in column 2 in respect of section 42(2)(c) insert—

“(k)a member of staff of the Environment Agency; or

(l)a member of staff of the Counter Fraud and Security Management Service(2).”.

3.  At the end of the entry in column 2 in respect of section 68(3)(c) insert—

“(h)the Environment Agency and is not below the grade designated by the Secretary of State for Environment, Food and Rural Affairs as Area Environment Manager — EA Grade 7; or

(i)the Counter Fraud and Security Management Service and is not below the grade designated by the Secretary of State for Health as SMP (Senior Management Pay Range) 14.”.

4.  At the end of the entry in column 2 in respect of section 378(1)(b) in relation to England and Wales insert—

“(j)the Environment Agency; or

(k)the Counter Fraud and Security Management Service.”.

5.  At the end of the entry in column 2 in respect of section 378(2)(d) in relation to England and Wales insert—

“(i)the Environment Agency and is not below the grade designated by the Secretary of State for Environment, Food and Rural Affairs as Area Environment Manager — EA Grade 7; or

(j)the Counter Fraud and Security Management Service and is not below the grade designated by the Secretary of State for Health as SMP (Senior Management Pay Range) 14.”.

(1)

S.I. 2003/172.

(2)

This Service is a Special Health Authority which is established by S.I. 2002/3039.

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