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.