Textual Amendments
F1 Pt. 1 heading substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 122; S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
(1)The [F2National Policing Improvement Agency ] must [F3provide] a system for the accreditation of financial investigators.
(2)The system of accreditation must include provision for—
(a)the monitoring of the performance of accredited financial investigators, and
(b)the withdrawal of accreditation from any person who contravenes or fails to comply with any condition subject to which he was accredited.
(3)A person may be accredited—
(a)in relation to this Act;
(b)in relation to particular provisions of this Act.
(4)But the accreditation may be limited to specified purposes.
(5)A reference in this Act to an accredited financial investigator is to be construed accordingly.
F4(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(7)The [F5National Policing Improvement Agency] must make provision for the training of persons in—
(a)financial investigation, and
(b)the operation of this Act.
F6(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F2Words in s. 3(1) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 120(2)(a); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F3Word in s. 3(1) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 120(2)(b); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F4S. 3(6) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 120(3), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F5Words in s. 3(7) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 120(4); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F6S. 3(8) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 120(5), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)