Schedule 1, Part 5: Investigations8

1

Table 5 in Part 5 of Schedule 1 (Chapter 2 of Part 8: Investigations) is amended as follows.

2

In the entry for sections 352(5)(c), (ca) and (cb)10, and 353(10)(c), (ca) and (cb)11 (search and seizure warrants), in column 2, in the paragraph relating to England and Wales, in sub-paragraph (b)—

a

before paragraph (i), insert—

ai

the Cabinet Office;

b

after paragraph (ii), insert—

iia

the Department for Energy Security and Net Zero;

c

after paragraph (iv), insert—

iva

the Department for Science, Innovation and Technology;

3

In the entry for section 378(1)(b) (confiscation investigations: appropriate officers)12, in column 2, in the paragraph relating to England and Wales—

a

before sub-paragraph (a), insert—

za

the Cabinet Office;

b

after sub-paragraph (b), insert—

ba

the Department for Energy Security and Net Zero;

c

after sub-paragraph (d), insert—

da

the Department for Science, Innovation and Technology;

4

In the entry for section 378(2)(d) (confiscation investigations: senior appropriate officers), in column 2, in the paragraph relating to England and Wales—

a

before sub-paragraph (a), insert—

za

the Cabinet Office and is at or above the grade of senior executive officer;

b

after sub-paragraph (b), insert—

ba

the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;

c

after sub-paragraph (d), insert—

da

the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;

5

In the entry for section 378(3A)(ab) (detained cash investigations: appropriate officers), in column 2—

a

in the paragraph relating to England and Wales, in sub-paragraph (b)—

i

before paragraph (i), insert—

ai

the Cabinet Office;

ii

after paragraph (i), insert—

ia

the Department for Energy Security and Net Zero;

iii

after paragraph (iii), insert—

iiia

the Department for Science, Innovation and Technology;

iv

after paragraph (xxii), insert—

xxiia

the Security Industry Authority;

b

in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert—

xviii

the Security Industry Authority.

6

In the entry for section 378(3AA)(b) (detained cash investigations: senior appropriate officers), in column 2—

a

in the paragraph relating to England and Wales, in sub-paragraph (b)—

i

before paragraph (i), insert—

ai

the Cabinet Office and is at or above the grade of senior executive officer;

ii

after paragraph (i), insert—

ia

the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;

iii

after paragraph (iii), insert—

iiia

the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;

iv

after paragraph (xxii), insert—

xxia

the Security Industry and is at or above the grade of Investigations Manager;

b

in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert—

xviia

the Security Industry Authority and is at or above the grade of Investigations Manager;

7

In column 2 of the entry for section 378(3C)(c) (detained property investigations: appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)—

a

before paragraph (i), insert—

ai

the Cabinet Office;

b

after paragraph (i), insert—

ia

the Department for Energy Security and Net Zero;

c

after paragraph (iii), insert—

iiia

the Department for Science, Innovation and Technology;

8

In column 2 of the entry for section 378(3D)(c) (detained property investigations: senior appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)—

a

before paragraph (i), insert—

ai

the Cabinet Office and is at or above the grade of senior executive officer;

b

after paragraph (i), insert—

ia

the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;

c

after paragraph (iii), insert—

iiia

the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;

9

In column 2 of the entry for section 378(3E)(c) (frozen funds investigations: appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)—

a

before paragraph (i), insert—

ai

the Cabinet Office;

b

after paragraph (i), insert—

ia

the Department for Energy Security and Net Zero;

c

after paragraph (iii), insert—

iiia

the Department for Science, Innovation and Technology;

10

In column 2 of the entry for section 378(3F)(c) (frozen funds investigations: senior appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)—

a

before paragraph (i), insert—

ai

the Cabinet Office and is at or above the grade of senior executive officer;

b

after paragraph (i), insert—

ia

the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;

c

after paragraph (iii), insert—

iiia

the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;

11

In the entry for section 378(4)(a) (money laundering investigations: appropriate officers), in column 2—

a

in the paragraph relating to England and Wales, in sub-paragraph (b)—

i

before paragraph (i), insert—

ai

the Cabinet Office;

ii

after paragraph (ii), insert—

iia

the Department for Energy Security and Net Zero;

iii

after paragraph (iv), insert—

iva

the Department for Science, Innovation and Technology;

iv

after paragraph (xxiv), insert—

xxiva

the Security Industry Authority;

b

in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xix), insert—

xx

the Security Industry Authority.

12

In the entry for section 378(6)(c) (money laundering investigations: senior appropriate officers), in column 2—

a

in the paragraph relating to England and Wales, in sub-paragraph (b)—

i

before paragraph (i), insert—

ai

the Cabinet Office and is at or above the grade of senior executive officer;

ii

after paragraph (ii), insert—

iia

the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer;

iii

after paragraph (iv), insert—

iva

the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer;

iv

after paragraph (xxiv), insert—

xxiva

the Security Industry Authority and is at or above the grade of Investigations Manager;

b

in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xix), insert—

xx

the Security Industry Authority and is at or above the grade of Investigations Manager.