1.—(1) The title of this Order is the Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018.
(2) This Order comes into force on 1 April 2018.
2. In this Order—
“the Act” (“y Ddeddf”) means the Proceeds of Crime Act 2002;
“WRA” (“ACC”) means the Welsh Revenue Authority.
3. A reference to an accredited financial investigator in a provision of the Act specified in Part 1 of the Schedule is a reference to an accredited financial investigator who is a member of staff of WRA.
4. A reference to an accredited financial investigator in a provision of the Act specified in Part 2 of the Schedule is a reference to an accredited financial investigator who is a member of staff of WRA and is at or above grade 7 or equivalent.
Mark Drakeford
Cabinet Secretary for Finance, one of the Welsh Ministers
20 February 2018