SCHEDULE 1

References to Accredited Financial Investigators
Article 3
PART 1

References in Part 2 of the 2002 Act (Confiscation: England and Wales)
Table 1
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator
Section 42(2)(c) (applications for restraint orders) | An accredited financial investigator who is— a a constable of a police force in England and Wales; b a National Crime Agency officer; c a member of staff of— ai the Cabinet Office; i the Competition and Markets Authority; ii the Department for Business and Trade; iia the Department for Energy Security and Net Zero; iii the Department for Environment, Food and Rural Affairs; iv the Department for Health and Social Care; iva the Department for Science, Innovation and Technology; v the Department for Transport; vi the Department for Work and Pensions; vii the Environment Agency; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gambling Commission; xi the Gangmasters and Labour Abuse Authority; xii the Home Office; xiii the Information Commissioner’s Office; xiv a local authority; xv the London Fire Commissioner; xvi the Marine Management Organisation; xvii the Ministry of Defence; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xix the NHS Counter Fraud Authority; xx the Pensions Regulator; xxi a police force in England and Wales (other than a constable); xxii the Post Office; xxiii the Prudential Regulation Authority; xxiv the Royal Mail; xxv the Security Industry Authority; xxvi the Serious Fraud Office; xxvii Transport for London; xxviii Velindre National Health Service Trust.
Section 47A(1)(c) Section 47M(3)(c) (search and seizure powers: general) | An accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; aii the Department for Work and Pensions; aiii the Environment Agency; i the Financial Conduct Authority; ia the Food Standards Agency; ii a police force in England and Wales (other than a constable); iii a local authority; iv the Security Industry Authority.
Section 47G(3)(c) (search and seizure powers: appropriate approval) | An accredited financial investigator who is a member of staff of— za the Cabinet Office and is at or above the grade of senior executive officer; zb the Department for Work and Pensions and is at or above the grade of senior executive officer; zc the Environment Agency and is at or above Area Environment Manager-EA grade 7; a the Financial Conduct Authority and is— i at or above the grade of Manager, or ii authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; aa the Food Standards Agency and is at or above grade 7; b a local authority and has received relevant training; c the Security Industry Authority and is at or above the grade of Investigations Manager.
Section 68(3)(c) (authorisation for applications and appeals under Part 2) | An accredited financial investigator who is— a a National Crime Agency officer at or above grade 2; b a member of staff of— ai the Cabinet Office and is at or above the grade of senior executive officer; i the Competition and Markets Authority and is at or above grade 7; ii the Department for Business and Trade and is at or above the grade of senior executive officer; iia the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; iii the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; iv the Department for Health and Social Care and is at or above grade 7; iva the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; v the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; vi the Department for Work and Pensions and is at or above the grade of senior executive officer; vii the Environment Agency and is at or above Area Environment Manager—EA grade 7; viii the Financial Conduct Authority and is— aa at or above the grade of Manager, or bb authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; ix the Food Standards Agency and is at or above grade 7; x the Gambling Commission and is at or above the grade of Head of Enforcement; xi the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager; xii the Home Office and is at or above the grade of senior executive officer; xiii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiv a local authority and has received relevant training; xv the London Fire Commissioner and is at or above the grade of grade 6 manager; xvi the Marine Management Organisation and is at or above the grade of senior executive officer; xvii the Ministry of Defence and is at or above the grade B2; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xix the NHS Counter Fraud Authority and is at or above grade 8C; xx a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xxi the Pensions Regulator and is at or above the grade of Regulatory Manager; xxii the Post Office and is at or above the grade of broadband 3; xxiii the Prudential Regulation Authority and is at or above the grade of Manager; xxiv the Royal Mail and is at or above the grade of broadband 3; xxv the Security Industry Authority and is at or above the grade of Investigations Manager; xxvi the Serious Fraud Office and is at or above grade 7; xxvii Transport for London and is at or above the grade of Senior Management Level; xxviii Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B).
PART 2

References in Part 4 of the 2002 Act (Confiscation: Northern Ireland)
Table 2
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator
Section 191(2)(c) (application for restraint orders) | An accredited financial investigator who is— a a constable of the Police Service of Northern Ireland; b a National Crime Agency officer; c a member of staff of— i the Competition and Markets Authority; ii the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); iii the Department for Communities (of Northern Ireland); iv the Department for the Economy (of Northern Ireland); v the Department for Environment, Food and Rural Affairs; vi the Department for Health and Social Care; vii the Department for Infrastructure (of Northern Ireland); viii the Department for Transport; ix the Financial Conduct Authority; x the Food Standards Agency; xi the Gangmasters and Labour Abuse Authority; xii the Home Office; xiii the Ministry of Defence; xiv the Pensions Regulator; xv the Police Service of Northern Ireland (other than a constable); xvi the Post Office; xvii the Prudential Regulation Authority; xviii the Royal Mail; xix the Security Industry Authority; xx the Serious Fraud Office.
Section 195A(1)(c) (search and seizure powers: general) | An accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ia the Environment Agency; ii the Financial Conduct Authority; iia the Food Standards Agency; iii the Police Service of Northern Ireland (other than a constable); iv the Security Industry Authority.
Section 195G(3)(c) (search and seizure powers: appropriate approval) | An accredited financial investigator who is a member of staff of— a the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; aa the Environment Agency and is at or above Area Environment Manager-EA grade 7; b the Financial Conduct Authority and is at or above the grade of Manager; c the Food Standards Agency and is at or above grade 7; d the Security Industry Authority and is at or above the grade of Investigations Manager.
Section 195M(3)(c) (further detention in other cases: applications) | An accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ia the Environment Agency; ii the Financial Conduct Authority; iia the Food Standards Agency; iii the Police Service of Northern Ireland (other than a constable); iv the Security Industry Authority.
Section 216(3)(c) (authorisation for applications and appeals under Part 4) | An accredited financial investigator who is— a a National Crime Agency officer at or above grade 2; b a member of staff of— i the Competition and Markets Authority and is at or above grade 7; ii the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; iii the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; iv the Department of the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; v the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; vi the Department for Health and Social Care and is at or above grade 7; vii the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; viii the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; ix the Financial Conduct Authority and is at or above the grade of Manager; x the Food Standards Agency and is at or above grade 7; xi the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xii the Home Office and is at or above the grade of senior executive officer; xiii the Ministry of Defence and is at or above the grade B2; xiv the Pensions Regulator and is at or above the grade of Regulatory Manager; xv the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xvi the Post Office and is at or above the grade of broadband 3; xvii the Prudential Regulation Authority and is at or above the grade of Manager; xviii the Royal Mail and is at or above the grade of broadband 3; xix the Security Industry Authority and is at or above the grade of Investigations Manager; xx the Serious Fraud Office and is at or above grade 7.
PART 3

References in Part 5 of the 2002 Act (Civil Recovery of the Proceeds etc. of Unlawful Conduct) (England and Wales and Northern Ireland)
Table 3
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator
Chapter 3 of Part 5, other than— a the second reference in section 290(4)(c) ; b the reference in section 297A(6)(c) . (recovery of cash in summary proceedings) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; i the Department for Business and Trade; ia the Department for Energy Security and Net Zero; ii the Department for Environment, Food and Rural Affairs; iii the Department for Health and Social Care; iiia the Department for Science, Innovation and Technology; iv the Department for Transport; v the Department for Work and Pensions; vi the Environment Agency; vii the Financial Conduct Authority; viii the Food Standards Agency; ix the Gambling Commission; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii a local authority; xiv the London Fire Commissioner; xv the Marine Management Organisation; xvi the Ministry of Defence; xvii the Ministry of Justice; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xix a police force in England and Wales (other than a constable); xx the Post Office; xxi the Prudential Regulation Authority; xxii the Royal Mail; xxiia the Security Industry Authority; xxiii Transport for London; xxiv Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ii the Department for Communities (of Northern Ireland); iii the Department for the Economy (of Northern Ireland); iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Infrastructure (of Northern Ireland); vii the Department for Transport; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii the Ministry of Defence; xiv the Police Service of Northern Ireland (other than a constable); xv the Post Office; xvi the Prudential Regulation Authority; xvii the Royal Mail; xviia the Security Industry Authority;
Section 290(4)(c) (prior approval by senior officer for search of cash under Part 5, Chapter 3) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— za the Cabinet Office and is at or above the grade of senior executive officer; a the Department for Business and Trade and is at or above the grade of senior executive officer; aa the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; b the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; c the Department for Health and Social Care and is at or above grade 7; ca the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; d the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; e the Department for Work and Pensions and is at or above the grade of senior executive officer; f the Environment Agency and is at or above Area Environment Manager—EA grade 7; g the Financial Conduct Authority and is— i at or above the grade of Manager, or ii authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; h the Food Standards Agency and is at or above grade 7; i the Gambling Commission and is at or above the grade of Head of Enforcement; j the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; k the Home Office and is at or above the grade of senior executive officer; l the Information Commissioner’s Office and is at or above the grade of Head of Department; m a local authority and has received relevant training; n the London Fire Commissioner and is at or above the grade of grade 6 manager; o the Marine Management Organisation and is at or above the grade of senior executive officer; p the Ministry of Defence and is at or above grade B2; q the Ministry of Justice and is at or above grade 7; r the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; s the Post Office and is at or above the grade of broadband 3; t the Prudential Regulation Authority and is at or above the grade of Manager; u the Royal Mail and is at or above the grade of broadband 3; ua the Security Industry Authority and is at or above the grade of Investigations Manager; v Transport for London and is at or above the grade of Senior Management Level; w Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— a the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; b the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; c the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; d the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; e the Department for Health and Social Care and is at or above grade 7; f the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; g the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; h the Financial Conduct Authority and is at or above the grade of Manager; i the Food Standards Agency and is at or above grade 7; j the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; k the Home Office and is at or above the grade of senior executive officer; l the Information Commissioner’s Office and is at or above the grade of Head of Department; m the Ministry of Defence and is at or above grade B2; n the Post Office and is at or above the grade of broadband 3; o the Prudential Regulation Authority and is at or above the grade of Manager; p the Royal Mail and is at or above the grade of broadband 3; q the Security Industry Authority and is at or above the grade of Investigations Manager;
Section 297A(6)(c) (forfeiture notice: senior officer) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— za the Cabinet Office and is at or above the grade of senior executive officer; a the Department for Business and Trade and is at or above the grade of senior executive officer; aa the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; b the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; c the Department for Health and Social Care and is at or above grade 7; ca the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; d the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; e the Department for Work and Pensions and is at or above the grade of senior executive officer; f the Environment Agency and is at or above Area Environment Manager—EA grade 7; g the Financial Conduct Authority and is— i at or above the grade of Manager, or ii authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; h the Food Standards Agency and is at or above grade 7; i the Gambling Commission and is at or above the grade of Head of Enforcement; j the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; k the Home Office and is at or above the grade of senior executive officer; l a local authority and has received relevant training; m the London Fire Commissioner and is at or above the grade of grade 6 manager; n the Marine Management Organisation and is at or above the grade of senior executive officer; o the Ministry of Defence and is at or above grade B2; p the Ministry of Justice and is at or above grade 7; q the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; r a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; s the Post Office and is at or above the grade of broadband 3; t the Prudential Regulation Authority and is at or above the grade of Manager; u the Royal Mail and is at or above the grade of broadband 3; ua the Security Industry Authority and is at or above the grade of Investigations Manager; v Transport for London and is at or above the grade of Senior Management Level; w Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— a the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; b the Department for Health and Social Care and is at or above grade 7; c the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; d the Financial Conduct Authority and is at or above the grade of Manager; e the Food Standards Agency and is at or above grade 7; f the Gangmasters and Labour Abuse Authority and at or above the grade of Enforcement Manager; g the Home Office and is at or above the grade of senior executive officer; h the Ministry of Defence and is at or above grade B2; i the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; j the Post Office and is at or above the grade of broadband 3; k the Prudential Regulation Authority and is at or above the grade of Manager; l the Royal Mail and is at or above the grade of broadband 3; m the Security Industry Authority and is at or above the grade of Investigations Manager.
Section 303C(9)(d) Section 303L(5)(d) Section 303O(2)(d) (recovery of listed assets under Part 5, Chapter 3A: general) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; i the Department for Business and Trade; ia the Department for Energy Security and Net Zero; ii the Department for Environment, Food and Rural Affairs; iii the Department for Health and Social Care; iiia the Department for Science, Innovation and Technology; iv the Department for Transport; v the Department for Work and Pensions; vi the Environment Agency; vii the Financial Conduct Authority; viii the Food Standards Agency; ix the Gambling Commission; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii a local authority; xiv the London Fire Commissioner; xv the Marine Management Organisation; xvi the Ministry of Defence; xvii the Ministry of Justice; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xix a police force in England and Wales (other than a constable); xx the Post Office; xxi the Prudential Regulation Authority; xxii the Royal Mail; xxiia the Security Industry Authority; xxiii Transport for London; xxiv Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ii the Department for Communities (of Northern Ireland); iii the Department for the Economy (of Northern Ireland); iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Infrastructure (of Northern Ireland); vii the Department for Transport; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii the Ministry of Defence; xiv the Police Service of Northern Ireland (other than a constable); xv the Post Office; xvi the Prudential Regulation Authority; xvii the Royal Mail; xviii the Security Industry Authority.
Section 303E(4)(f) (recovery of listed assets under Part 5, Chapter 3A: senior officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— za the Cabinet Office and is at or above the grade of senior executive officer; a the Department for Business and Trade and is at or above the grade of senior executive officer; aa the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; b the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; c the Department for Health and Social Care and is at or above grade 7; ca the Department for Science and Technology and is at or above the grade of senior executive officer; d the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; e the Department for Work and Pensions and is at or above the grade of senior executive officer; f the Environment Agency and is at or above Area Environment Manager—EA grade 7; g the Financial Conduct Authority and is— i at or above the grade of Manager, or ii authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; h the Food Standards Agency and is at or above grade 7; i the Gambling Commission and is at or above the grade of Head of Enforcement; j the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; k the Home Office and is at or above the grade of senior executive officer; l the Information Commissioner’s Office and is at or above the grade of Head of Department; m a local authority and has received relevant training; n the London Fire Commissioner and is at or above the grade of grade 6 manager; o the Marine Management Organisation and is at or above the grade of senior executive officer; p the Ministry of Defence and is at or above grade B2; q the Ministry of Justice and is at or above grade 7; r the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; s the Post Office and is at or above the grade of broadband 3; t the Prudential Regulation Authority and is at or above the grade of Manager; u the Royal Mail and is at or above the grade of broadband 3; ua the Security Industry Authority and is at or above the grade of Investigations Manager; v Transport for London and is at or above the grade of Senior Management Level; w Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— a the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; b the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; c the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; d the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; e the Department for Health and Social Care and is at or above grade 7; f the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; g the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; h the Financial Conduct Authority and is at or above the grade of Manager; i the Food Standards Agency and is at or above grade 7; j the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; k the Home Office and is at or above the grade of senior executive officer; l the Information Commissioner’s Office and is at or above the grade of Head of Department; m the Ministry of Defence and is at or above grade B2; n the Post Office and is at or above the grade of broadband 3; o the Prudential Regulation Authority and is at or above the grade of Manager; p the Royal Mail and is at or above the grade of broadband 3; q the Security Industry Authority and is at or above the grade of Investigations Manager.
Section 303Z1(6), in sub-paragraph (d) of the definition of “enforcement officer” Section 303Z14(3)(d) (freezing and forfeiture of money in accounts under Part 5, Chapter 3B: general) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; i the Department for Business and Trade; ia the Department for Energy Security and Net Zero; ii the Department for Environment, Food and Rural Affairs; iii the Department for Health and Social Care; iiia the Department for Science, Innovation and Technology; iv the Department for Transport; v the Department for Work and Pensions; vi the Environment Agency; vii the Financial Conduct Authority; viii the Food Standards Agency; ix the Gambling Commission; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii a local authority; xiv the London Fire Commissioner; xv the Marine Management Organisation; xvi the Ministry of Defence; xvii the Ministry of Justice; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xix a police force in England and Wales (other than a constable); xx the Post Office; xxi the Prudential Regulation Authority; xxii the Royal Mail; xxiia the Security Industry Authority; xxiii Transport for London; xxiv Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ii the Department for Communities (of Northern Ireland); iii the Department for the Economy (of Northern Ireland); iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Infrastructure (of Northern Ireland); vii the Department for Transport; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii the Ministry of Defence; xiv the Police Service of Northern Ireland (other than a constable); xv the Post Office; xvi the Prudential Regulation Authority; xvii the Royal Mail; xviii the Security industry Authority.
Section 303Z2(4)(e) (freezing of money in accounts under Part 5, Chapter 3B: senior officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— za the Cabinet Office and is at or above the grade of senior executive officer; a the Department for Business and Trade and is at or above the grade of senior executive officer; aa the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; b the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; c the Department for Health and Social Care and is at or above grade 7; ca the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; d the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; e the Department for Work and Pensions and is at or above the grade of senior executive officer; f the Environment Agency and is at or above Area Environment Manager—EA grade 7; g the Financial Conduct Authority and is— i at or above the grade of Manager, or ii authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; h the Food Standards Agency and is at or above grade 7; i the Gambling Commission and is at or above the grade of Head of Enforcement; j the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; k the Home Office and is at or above the grade of senior executive officer; l the Information Commissioner’s Office and is at or above the grade of Head of Department; m a local authority and has received relevant training; n the London Fire Commissioner and is at or above the grade of grade 6 manager; o the Marine Management Organisation and is at or above the grade of senior executive officer; p the Ministry of Defence and is at or above grade B2; q the Ministry of Justice and is at or above grade 7; r the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; s a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; t the Post Office and is at or above the grade of broadband 3; u the Prudential Regulation Authority and is at or above the grade of Manager; v the Royal Mail and is at or above the grade of broadband 3; va the Security Industry Authority and is at or above the grade of Investigations Manager. w Transport for London and is at or above the grade of Senior Management Level; x Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— a the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; b the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; c the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; d the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; e the Department for Health and Social Care and is at or above grade 7; f the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; g the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; h the Financial Conduct Authority and is at or above the grade of Manager; i the Food Standards Agency and is at or above grade 7; j the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; k the Home Office and is at or above the grade of senior executive officer; l the Information Commissioner’s Office and is at or above the grade of Head of Department; m the Ministry of Defence and is at or above grade B2; n the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; o the Post Office and is at or above the grade of broadband 3; p the Prudential Regulation Authority and is at or above the grade of Manager; q the Royal Mail and is at or above the grade of broadband 3.
Sections 303Z20(4)(a)(iv), 303Z57(7)(a)(iv) and 303Z58(6)(a)(iv) (Cryptoassets and converted cryptoassets: searches, seizure, detention, freezing and conversion under Chapters 3C, 3D and 3F of Part 5: general) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Cabinet Office; ii the Department for Business and Trade; iii the Department for Energy Security and Net Zero; iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Science, Innovation and Technology; vii the Department for Transport; viii the Department for Work and Pensions; ix the Environment Agency; x the Financial Conduct Authority; xi the Food Standards Agency; xii the Gambling Commission; xiii the Gangmasters and Labour Abuse Authority; xiv the Home Office; xv the Information Commissioner’s Office; xvi a local authority; xvii the London Fire Commissioner; xviii the Marine Management Organisation; xix the Ministry of Defence; xx the Ministry of Justice; xxi the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xxii a police force in England and Wales (other than a constable); xxiii the Post Office; xxiv the Prudential Regulation Authority; xxv the Royal Mail; xxvi the Security Industry Authority; xxvii Transport for London; xxviii Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ii the Department for Communities (of Northern Ireland); iii the Department for the Economy (of Northern Ireland); iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Infrastructure (of Northern Ireland); vii the Department for Transport; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii the Ministry of Defence; xiv the Police Service of Northern Ireland (other than a constable); xv the Post Office; xvi the Prudential Regulation Authority; xvii the Royal Mail; xviii the Security Industry Authority.
Section 303Z20(4)(b)(v) (Cryptoassets: searches, seizure , detention and freezing under Chapters 3C and 3D of Part 5: senior officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— a the Cabinet Office and is at or above the grade of senior executive officer; b the Department for Business and Trade and is at or above the grade of senior executive officer; c the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; d the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; e the Department for Health and Social Care and is at or above grade 7; f the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; g the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; h the Department for Work and Pensions and is at or above the grade of senior executive officer; i the Environment Agency and is at or above Area Environment Manager-EA grade 7; j the Financial Conduct Authority and is— i at or above the grade of manager, or ii authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; k the Food Standards Agency and is at or above grade 7; l the Gambling Commission and is at or above the grade of Head of Enforcement; m the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; n the Home Office and is at or above the grade of senior executive officer; o the Information Commissioner’s Office and is at or above the grade of Head of Department; p a local authority and has received relevant training; q the London Fire Commissioner and is at or above the grade of grade 6 manager; r the Marine Management Organisation and is at or above the grade of senior executive officer; s the Ministry of Defence and is at or above grade B2; t the Ministry of Justice and is at or above grade 7; u the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of senior manager; v a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; w the Post Office and is at or above the grade of broadband 3; x the Prudential Regulation Authority and is at or above the grade of manager; y the Royal Mail and is at or above the grade of broadband 3; z the Security Industry Authority and is at or above the grade of Investigations Manager; z1 Transport for London and is at or above the grade of Senior Management Level; z2 Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— a the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; b the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; c the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; d the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; e the Department for Health and Social Care and is at or above grade 7; f the Department for Infrastructure (of Northern Ireland) and is at or above grade of Deputy Principal; g the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; h the Financial Conduct Authority and is at or above the grade of manager; i the Food Standards Agency and is at or above grade 7; j the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager; k the Home Office and is at or above the grade of senior executive officer; l the Information Commissioner’s Office and is at or above the grade of Head of Department; m the Ministry of Defence and is at or above grade B2; n the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; o the Post Office and is at or above the grade of broadband 3; p the Prudential Regulation Authority and is at or above the grade of manager; q the Royal Mail and is at or above the grade of broadband 3; r the Security Industry Authority and is at or above the grade of Investigations Manager.
Sections 303Z41 and 303Z60 (forfeiture of cryptoassets and converted cryptoassets ) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Cabinet Office; ii the Department for Business and Trade Strategy; iii the Department for Energy Security and Net Zero; iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Science, Innovation and Technology; vii the Department for Transport; viii the Department for Work and Pensions; ix the Environment Agency; x the Financial Conduct Authority; xi the Food Standards Agency; xii the Gambling Commission; xiii the Gangmasters and Labour Abuse Authority; xiv the Home Office; xv the Information Commissioner’s Office; xvi a local authority; xvii the London Fire Commissioner; xviii the Marine Management Organisation; xix the Ministry of Defence; xx the Ministry of Justice; xxi the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xxii a police force in England and Wales (other than a constable); xxiii the Post Office; xxiv the Prudential Regulation Authority; xxv the Royal Mail; xxvi the Security Industry Authority; xxvii Transport for London; xxviii Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ii the Department for Communities (of Northern Ireland); iii the Department for the Economy (of Northern Ireland); iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Infrastructure (of Northern Ireland); vii the Department for Transport; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii the Ministry of Defence; xiv the Police Service of Northern Ireland (other than a constable); xv the Post Office; xvi the Prudential Regulation Authority; xvii the Royal Mail; xviii the Security Authority.
PART 4

Reference in Part 7 of the 2002 Act (Money Laundering) (England and Wales and Northern Ireland)
Table 4
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator
Section 336D(7)(h) (senior officer for the purposes of section 336A (application to the court to extend the moratorium period)) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— za the Cabinet Office and is at or above the grade of senior executive officer; a the Competition and Markets Authority and is at or above grade 7; b the Department for Business and Trade and is at or above the grade of senior executive officer; ba the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; c the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; d the Department for Health and Social Care and is at or above grade 7; da the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; e the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; f the Department for Work and Pensions and is at or above grade 7; g the Environment Agency and is at or above Area Environment Manager—EA grade 7; h the Financial Conduct Authority and is— i at or above the grade of Manager, or ii authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; i the Food Standards Agency and is at or above grade 7; j the Gambling Commission and is at or above the grade of Head of Enforcement; k the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; l the Home Office and is at or above the grade of senior executive officer; m the Information Commissioner’s Office and is at or above the grade of Head of Department; n a local authority and has received relevant training; o the Marine Management Organisation and is at or above the grade of senior executive officer; p the Ministry of Defence and is at or above grade B2; q the Ministry of Justice and is at or above grade 7; r the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; s the NHS Counter Fraud Authority and is at or above grade 8C; t the Pensions Regulator and is at or above the grade of Regulatory Manager; u a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; v the Post Office and is at or above the grade of broadband 3; w the Prudential Regulation Authority and is at or above the grade of Manager; x the Royal Mail and is at or above the grade of broadband 3; y Transport for London and is at or above the grade of Senior Management Level; z Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— a the Competition and Markets Authority and is at or above grade 7; b the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; c the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; d the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; e the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; f the Department for Health and Social Care and is at or above grade 7; g the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; h the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; i the Financial Conduct Authority and is at or above the grade of Manager; j the Food Standards Agency and is at or above grade 7; k the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; l the Home Office and is at or above the grade of senior executive officer; m the Information Commissioner’s Office and is at or above the grade of Head of Department; n the Ministry of Defence and is at or above grade B2; o the Pensions Regulator and is at or above the grade of Regulatory Manager; p the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; q the Post Office and is at or above the grade of broadband 3; r the Prudential Regulation Authority and is at or above the grade of Manager; s the Royal Mail and is at or above the grade of broadband 3.
PART 5

References in Chapter 2 of Part 8 of the 2002 Act (Investigations: England and Wales and Northern Ireland)
Table 5
Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator
Section 352(5)(c), (ca) and (cb) Section 353(10)(c), (ca) and (cb) (search and seizure warrants) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; i the Competition and Markets Authority; ii the Department for Business and Trade; iia the Department for Energy Security and Net Zero; iii the Department for Environment, Food and Rural Affairs; iv the Department for Health and Social Care; iva the Department for Science, Innovation and Technology; v the Department for Transport; vi the Department for Work and Pensions; vii the Financial Conduct Authority; viii the Food Standards Agency; ix the Gambling Commission; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii a local authority; xiv the London Fire Commissioner; xv the Marine Management Organisation; xvi the Ministry of Defence; xvii the Pensions Regulator; xviii a police force in England and Wales (other than a constable); xix the Post Office; xx the Prudential Regulation Authority; xxi the Royal Mail; xxii the Security Industry Authority; xxiii Transport for London; xxiv Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Competition and Markets Authority; ii the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); iii the Department for Communities (of Northern Ireland); iv the Department for the Economy (of Northern Ireland); v the Department for Environment, Food and Rural Affairs; vi the Department for Health and Social Care; vii the Department for Infrastructure (of Northern Ireland); viii the Department for Transport; ix the Financial Conduct Authority; x the Food Standards Agency; xi the Gangmasters and Labour Abuse Authority; xii the Home Office; xiii the Information Commissioner’s Office; xiv the Ministry of Defence; xv the Pensions Regulator; xvi the Police Service of Northern Ireland (other than a constable); xvii the Post Office; xviii the Prudential Regulation Authority; xix the Royal Mail; xx the Security Industry Authority.
Section 378(1)(b) (confiscation investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— za the Cabinet Office; a the Competition and Markets Authority; b the Department for Business and Trade; ba the Department for Energy Security and Net Zero; c the Department for Environment, Food and Rural Affairs; d the Department for Health and Social Care; da the Department for Science, Innovation and Technology; e the Department for Transport; f the Department for Work and Pensions; g the Environment Agency; h the Financial Conduct Authority; i the Food Standards Agency; j the Gambling Commission; k the Gangmasters and Labour Abuse Authority; l the Home Office; m the Information Commissioner’s Office; n a local authority; o the London Fire Commissioner; p the Marine Management Organisation; q the Ministry of Defence; r the Ministry of Justice; s the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); t the NHS Counter Fraud Authority; u the Pensions Regulator; v a police force in England and Wales (other than a constable); w the Post Office; x the Prudential Regulation Authority; y the Royal Mail; z the Security Industry Authority; aa Transport for London; bb Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— a the Competition and Markets Authority; b the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); c the Department for Communities (of Northern Ireland); d the Department for the Economy (of Northern Ireland); e the Department for Environment, Food and Rural Affairs; f the Department for Health and Social Care; g the Department for Infrastructure (of Northern Ireland); h the Department for Transport; i the Financial Conduct Authority; j the Food Standards Agency; k the Gangmasters and Labour Abuse Authority; l the Home Office; m the Information Commissioner’s Office; n the Ministry of Defence; o the Pensions Regulator; p the Police Service of Northern Ireland (other than a constable); q the Post Office; r the Prudential Regulation Authority; s the Royal Mail; t the Security Industry Authority.
Section 378(2)(d) (confiscation investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— za the Cabinet Office and is at or above the grade of senior executive officer; a the Competition and Markets Authority and is at or above grade 7; b the Department for Business and Trade and is at or above the grade of senior executive officer; ba the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; c the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; d the Department for Health and Social Care and is at or above grade 7; da the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; e the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; f the Department for Work and Pensions and is at or above the grade of senior executive officer; g the Environment Agency and is at or above Area Environment Manager—EA grade 7; h the Financial Conduct Authority and is— i at or above the grade of Manager, or ii authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; i the Food Standards Agency and is at or above grade 7; j the Gambling Commission and is at or above the grade of Head of Enforcement; k the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager; l the Home Office and is at or above the grade of senior executive officer; m the Information Commissioner’s Office and is at or above the grade of Head of Department; n a local authority and has received relevant training; o the London Fire Commissioner and is at or above the grade of grade 6 manager; p the Marine Management Organisation and is at or above the grade of senior executive officer; q the Ministry of Defence and is at or above grade B2; r the Ministry of Justice and is at or above grade 7; s the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; t the NHS Counter Fraud Authority and is at or above grade 8C; u the Pensions Regulator and is at or above the grade of Regulatory Manager; v a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; w the Post Office and is at or above the grade of broadband 3; x the Prudential Regulation Authority and is at or above the grade of Manager; y the Royal Mail and is at or above the grade of broadband 3; z the Security Industry Authority and at or above the grade of Investigations Manager; aa Transport for London and is at or above the grade of Senior Management Level; bb Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— a the Competition and Markets Authority and is at or above grade 7; b the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; c the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; d the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; e the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; f the Department for Health and Social Care and is at or above grade 7; g the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; h the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; i the Financial Conduct Authority and is at or above the grade of Manager; j the Food Standards Agency and is at or above grade 7; k the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager; l the Home Office and is at or above the grade of senior executive officer; m the Information Commissioner’s Office and is at or above the grade of Head of Department; n the Ministry of Defence and is at or above grade B2; o the Pensions Regulator and is at or above the grade of Regulatory Manager; p the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; q the Post Office and is at or above the grade of broadband 3; r the Prudential Regulation Authority and is at or above the grade of Manager; s the Royal Mail and is at or above the grade of broadband 3; t the Security Industry Authority and is at or above the grade of Investigations Manager.
Section 378(3A)(ab) (detained cash investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; i the Department for Business and Trade; ia the Department for Energy Security and Net Zero; ii the Department for Environment, Food and Rural Affairs; iii the Department for Health and Social Care; iiia the Department for Science, Innovation and Technology; iv the Department for Transport; v the Department for Work and Pensions; vi the Environment Agency; vii the Financial Conduct Authority; viii the Food Standards Agency; ix the Gambling Commission; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii a local authority; xiv the London Fire Commissioner; xv the Marine Management Organisation; xvi the Ministry of Defence; xvii the Ministry of Justice; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xix a police force in England and Wales (other than a constable); xx the Post Office; xxi the Prudential Regulation Authority; xxii the Royal Mail; xxiia the Security Industry Authority; xxiii Transport for London; xxiv Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ii the Department for Communities (of Northern Ireland); iii the Department for the Economy (of Northern Ireland); iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Infrastructure (of Northern Ireland); vii the Department for Transport; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii the Ministry of Defence; xiv the Police Service of Northern Ireland (other than a constable); xv the Post Office; xvi the Prudential Regulation Authority; xvii the Royal Mail; xviii the Security Industry Authority.
Section 378(3AA)(b) (detained cash investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer at or above grade 3; b a member of staff of— ai the Cabinet Office and is at or above the grade of senior executive officer; i the Department for Business and Trade and is at or above the grade of senior executive officer; ia the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ii the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; iii the Department for Health and Social Care and is at or above grade 7; iiia the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; iv the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; v the Department for Work and Pensions and is at or above grade 7; vi the Environment Agency and is at or above Area Environment Manager—EA grade 7; vii the Financial Conduct Authority and is— aa at or above the grade of Manager, or bb authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; viii the Food Standards Agency and is at or above grade 7; ix the Gambling Commission and is at or above the grade of Head of Enforcement; x the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xi the Home Office and is at or above the grade of senior executive officer; xii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiii a local authority and has received relevant training; xiv the London Fire Commissioner and is at or above the grade of grade 6 manager; xv the Marine Management Organisation and is at or above the grade of senior executive officer; xvi the Ministry of Defence and is at or above grade B2; xvii the Ministry of Justice and is at or above grade 7; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xix a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xx the Post Office and is at or above the grade of broadband 3; xxi the Prudential Regulation Authority and is at or above the grade of Manager; xxii the Royal Mail and is at or above the grade of broadband 3; xxia the Security Industry and is at or above the grade of Investigations Manager; xxiii Transport for London and is at or above the grade of Senior Management Level; xxiv Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer at or above grade 3; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; ii the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; iii the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; iv the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; v the Department for Health and Social Care and is at or above grade 7; vi the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; vii the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; viii the Financial Conduct Authority and is at or above the grade of Manager; ix the Food Standards Agency and is at or above grade 7; x the Gangmasters and Labour Abuse Authority of Enforcement Manager; xi the Home Office and is at or above the grade of senior executive officer; xii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiii the Ministry of Defence and is at or above grade B2; xiv the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xv the Post Office and is at or above the grade of broadband 3; xvi the Prudential Regulation Authority and is at or above the grade of Manager; xvii the Royal Mail and is at or above the grade of broadband 3; xviia the Security Industry Authority and is at or above the grade of Investigations Manager;
Section 378(3C)(c) (detained property investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; i the Department for Business and Trade; ia the Department for Energy Security and Net Zero; ii the Department for Environment, Food and Rural Affairs; iii the Department for Health and Social Care; iiia the Department for Science, Innovation and Technology; iv the Department for Transport; v the Department for Work and Pensions; vi the Environment Agency; vii the Financial Conduct Authority; viii the Food Standards Agency; ix the Gambling Commission; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii a local authority; xiv the London Fire Commissioner; xv the Marine Management Organisation; xvi the Ministry of Defence; xvii the Ministry of Justice; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xix a police force in England and Wales (other than a constable); xx the Post Office; xxi the Prudential Regulation Authority; xxii the Royal Mail; xxiii Transport for London; xxiv Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ii the Department for Communities (of Northern Ireland); iii the Department for the Economy (of Northern Ireland); iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Infrastructure (of Northern Ireland); vii the Department for Transport; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii the Ministry of Defence; xiv the Police Service of Northern Ireland (other than a constable); xv the Post Office; xvi the Prudential Regulation Authority; xvii the Royal Mail.
Section 378(3D)(c) (detained property investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer at or above grade 3; b a member of staff of— ai the Cabinet Office and is at or above the grade of senior executive officer; i the Department for Business and Trade and is at or above the grade of senior executive officer; ia the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ii the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; iii the Department for Health and Social Care and is at or above grade 7; iiia the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; iv the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; v the Department for Work and Pensions and is at or above grade 7; vi the Environment Agency and is at or above Area Environment Manager—EA grade 7; vii the Financial Conduct Authority and is— aa at or above the grade of Manager, or bb authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; viii the Food Standards Agency and is at or above grade 7; ix the Gambling Commission and is at or above the grade of Head of Enforcement; x the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xi the Home Office and is at or above the grade of senior executive officer; xii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiii a local authority and has received relevant training; xiv the London Fire Commissioner and is at or above the grade of grade 6 manager; xv the Marine Management Organisation and is at or above the grade of senior executive officer; xvi the Ministry of Defence and is at or above grade B2; xvii the Ministry of Justice and is at or above grade 7; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xix a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xx the Post Office and is at or above the grade of broadband 3; xxi the Prudential Regulation Authority and is at or above the grade of Manager; xxii the Royal Mail and is at or above the grade of broadband 3; xxiii Transport for London and is at or above the grade of Senior Management Level; xxiv Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer at or above grade 3; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; ii the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; iii the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; iv the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; v the Department for Health and Social Care and is at or above grade 7; vi the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; vii the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; viii the Financial Conduct Authority and is at or above the grade of Manager; ix the Food Standards Agency and is at or above grade 7; x the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xi the Home Office and is at or above the grade of senior executive officer; xii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiii the Ministry of Defence and is at or above grade B2; xiv the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xv the Post Office and is at or above the grade of broadband 3; xvi the Prudential Regulation Authority and is at or above the grade of Manager; xvii the Royal Mail and is at or above the grade of broadband 3.
Section 378(3E)(c) (frozen funds investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; i the Department for Business and Trade; ia the Department for Energy Security and Net Zero; ii the Department for Environment, Food and Rural Affairs; iii the Department for Health and Social Care; iiia the Department for Science, Innovation and Technology; iv the Department for Transport; v the Department for Work and Pensions; vi the Environment Agency; vii the Financial Conduct Authority; viii the Food Standards Agency; ix the Gambling Commission; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii a local authority; xiv the London Fire Commissioner; xv the Marine Management Organisation; xvi the Ministry of Defence; xvii the Ministry of Justice; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xix a police force in England and Wales (other than a constable); xx the Post Office; xxi the Prudential Regulation Authority; xxii the Royal Mail; xxiii Transport for London; xxiv Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of — i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); ii the Department for Communities (of Northern Ireland); iii the Department for the Economy (of Northern Ireland); iv the Department for Environment, Food and Rural Affairs; v the Department for Health and Social Care; vi the Department for Infrastructure (of Northern Ireland); vii the Department for Transport; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gangmasters and Labour Abuse Authority; xi the Home Office; xii the Information Commissioner’s Office; xiii the Ministry of Defence; xiv the Police Service of Northern Ireland (other than a constable); xv the Post Office; xvi the Prudential Regulation Authority; xvii the Royal Mail.
Section 378(3F)(c) (frozen funds investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer at or above grade 3; b a member of staff of— ai the Cabinet Office and is at or above the grade of senior executive officer; i the Department for Business and Trade and is at or above the grade of senior executive officer; ia the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ii the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; iii the Department for Health and Social Care and is at or above grade 7; iiia the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; iv the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; v the Department for Work and Pensions and is at or above the grade of senior executive officer; vi the Environment Agency and is at or above Area Environment Manager—EA grade 7; vii the Financial Conduct Authority and is— aa at or above the grade of Manager, or bb authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; viii the Food Standards Agency and is at or above grade 7; ix the Gambling Commission and is at or above the grade of Head of Enforcement; x the Gangmasters and Labour Abuse Authority and is at or above the grade and is at or above the grade of Enforcement Manager; xi the Home Office and is at or above the grade of senior executive officer; xii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiii a local authority and has received relevant training; xiv the London Fire Commissioner and is at or above the grade of grade 6 manager; xv the Marine Management Organisation and is at or above the grade of senior executive officer; xvi the Ministry of Defence and is at or above grade B2; xvii the Ministry of Justice and is at or above grade 7; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xix a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xx the Post Office and is at or above the grade of broadband 3; xxi the Prudential Regulation Authority and is at or above the grade of Manager; xxii the Royal Mail and is at or above the grade of broadband 3; xxiii Transport for London and is at or above the grade of Senior Management Level; xxiv Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer at or above grade 3; b a member of staff of— i the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; ii the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; iii the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; iv the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; v the Department for Health and Social Care and is at or above grade 7; vi the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; vii the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; viii the Financial Conduct Authority and is at or above the grade of Manager; ix the Food Standards Agency and is at or above grade 7; x the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xi the Home Office and is at or above the grade of senior executive officer; xii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiii the Ministry of Defence and is at or above grade B2; xiv the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xv the Post Office and is at or above the grade of broadband 3; xvi the Prudential Regulation Authority and is at or above the grade of Manager; xvii the Royal Mail and is at or above the grade of broadband 3.
Section 378(4)(a) (money laundering investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— ai the Cabinet Office; i the Competition and Markets Authority; ii the Department for Business and Trade; iia the Department for Energy Security and Net Zero; iii the Department for Environment, Food and Rural Affairs; iv the Department for Health and Social Care; iva the Department for Science, Innovation and Technology; v the Department for Transport; vi the Department for Work and Pensions; vii the Environment Agency; viii the Financial Conduct Authority; ix the Food Standards Agency; x the Gambling Commission; xi the Gangmasters and Labour Abuse Authority; xii the Home Office; xiii the Information Commissioner’s Office; xiv a local authority; xv the Marine Management Organisation; xvi the Ministry of Defence; xvii the Ministry of Justice; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xix the NHS Counter Fraud Authority; xx the Pensions Regulator; xxi a police force in England and Wales (other than a constable); xxii the Post Office; xxiii the Prudential Regulation Authority; xxiv the Royal Mail; xxiva the Security Industry Authority; xxv Transport for London; xxvi Velindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer; b a member of staff of— i the Competition and Markets Authority; ii the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); iii the Department for Communities (of Northern Ireland); iv the Department for the Economy (of Northern Ireland); v the Department for Environment, Food and Rural Affairs; vi the Department for Health and Social Care; vii the Department for Infrastructure (of Northern Ireland); viii the Department for Transport; ix the Financial Conduct Authority; x the Food Standards Agency; xi the Gangmasters and Labour Abuse Authority; xii the Home Office; xiii the Information Commissioner’s Office; xiv the Ministry of Defence; xv the Pensions Regulator; xvi the Police Service of Northern Ireland (other than a constable); xvii the Post Office; xviii the Prudential Regulation Authority; xix the Royal Mail; xx the Security Industry Authority.
Section 378(6)(c) (money laundering investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— a a National Crime Agency officer at or above grade 2; b a member of staff of— ai the Cabinet Office and is at or above the grade of senior executive officer; i the Competition and Markets Authority and is at or above grade 7; ii the Department for Business and Trade and is at or above the grade of senior executive officer; iia the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; iii the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; iv the Department for Health and Social Care and is at or above grade 7; iva the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; v the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; vi the Department for Work and Pensions and is at or above grade 7; vii the Environment Agency and is at or above Area Environment Manager—EA grade 7; viii the Financial Conduct Authority and is— aa at or above the grade of Manager, or bb authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; ix the Food Standards Agency and is at or above grade 7; x the Gambling Commission and is at or above the grade of Head of Enforcement; xi the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xii the Home Office and is at or above the grade of senior executive officer; xiii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiv a local authority and has received relevant training; xv the Marine Management Organisation and is at or above the grade of senior executive officer; xvi the Ministry of Defence and is at or above grade B2; xvii the Ministry of Justice and is at or above grade 7; xviii the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xix the NHS Counter Fraud Authority and is at or above grade 8C; xx the Pensions Regulator and is at or above the grade of Regulatory Manager; xxi a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xxii the Post Office and is at or above the grade of broadband 3; xxiii the Prudential Regulation Authority and is at or above the grade of Manager; xxiv the Royal Mail and is at or above the grade of broadband 3; xxiva the Security Industry Authority and is at or above the grade of Investigations Manager; xxv Transport for London and is at or above the grade of Senior Management Level; xxvi Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— a a National Crime Agency officer at or above grade 2; b a member of staff of— i the Competition and Markets Authority and is at or above grade 7; ii the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; iii the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; iv the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; v the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; vi the Department for Health and Social Care and is at or above grade 7; vii the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; viii the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; ix the Financial Conduct Authority and is at or above the grade of Manager; x the Food Standards Agency and is at or above grade 7; xi the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xii the Home Office and is at or above the grade of senior executive officer; xiii the Information Commissioner’s Office and is at or above the grade of Head of Department; xiv the Ministry of Defence and is at or above grade B2; xv the Pensions Regulator and is at or above the grade of Regulatory Manager; xvi the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xvii the Post Office and is at or above the grade of broadband 3; xviii the Prudential Regulation Authority and is at or above the grade of Manager; xix the Royal Mail and is at or above the grade of broadband 3; xx the Security Industry Authority and is at or above the grade of Investigations Manager.
Section 47A was inserted by section 55 of the Policing and Crime Act 2009 (c. 26). There are amendments to this section but none is relevant.
Section 47M was inserted by section 55 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.
Section 47G was inserted by section 55 of the Policing and Crime Act 2009. Section 47G(3)(c) was amended by paragraph 21 of Schedule 5 to the Criminal Finances Act 2017 (c. 22) and S.I. 2018/285 (W. 54).
Section 47G(3)(c) was amended by S.I. 2018/285 (W. 54).
Section 195A was inserted by section 57 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.
Section 195G was inserted by section 57 of the Policing and Crime Act 2009.
Section 195M was inserted by section 57 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.
Section 290(4)(c) was inserted by paragraph 3(2) of Schedule 11 to the Serious Crime Act 2007 (c. 27) and amended by paragraph 32(2) of Schedule 5 to the Criminal Finances Act 2017 and S.I. 2018/285 (W. 54).
Section 297A(6)(c) was inserted by section 65(1) of the Policing and Crime Act 2009.
Sections 303C, 303L and 303O were inserted by section 15 of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).
Section 303E was inserted by section 15 of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).
Section 303Z1 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 14 of Schedule 12 to the Financial Services Act 2021 (c. 22) and S.I. 2018/768 (W. 155).
Section 303Z14 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 20 of Schedule 12 to the Financial Services Act 2021 (c. 22) and S.I. 2018/768 (W. 155).
Section 303Z2 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 15 of Schedule 12 to the Financial Services Act 2021 and S.I. 2018/768 (W. 155).
Section 336D was inserted by section 10(4) of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).
Section 352(5)(c) was inserted by paragraph 7(3) of Schedule 10 to, and amended by section 80(1)(b) of, the Serious Crime Act 2007. Further amendments were made by paragraph 31(b) of Schedule 21 to the Crime and Courts Act 2013 (c. 22), paragraph 12(2)(b) of Schedule 48 to the Finance Act 2013 (c. 29) and paragraph 47(3)(c) of Schedule 5 to the Criminal Finances Act 2017. Section 352(5)(ca) and (cb) were inserted by paragraph 47(3)(d) of Schedule 5 to the Criminal Finances Act 2017.
Section 353(10)(c) was inserted by paragraph 8(3) of Schedule 10 to, and amended by section 80(3)(b) of, the Serious Crime Act 2007. Further amendments were made by paragraph 32(b) of Schedule 21 to the Crime and Courts Act 2013, paragraph 13(2)(b) of Schedule 48 of the Finance Act 2013 and paragraph 48(5)(c) of Schedule 5 to the Criminal Finances Act 2017. Section 353(10)(ca) and (cb) were inserted by paragraph 48(5)(d) of Schedule 5 to the Criminal Finances Act 2017.
Section 378(2)(d) was amended by S.I. 2018/285 (W. 54).
Section 378(3A) was inserted by paragraph 13 of Schedule 10 to the Serious Crime Act 2007 and paragraph (ab) was inserted by section 80(7) of that Act.
Section 378(3AA)(b) was inserted by paragraph 27(2) of Schedule 19 to the Crime and Courts Act 2013 and amended by S.I. 2018/285 (W. 54).
Section 378(3C)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).
Section 378(3D)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).
Section 378(3E)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).
Section 378(3F)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).
Section 378(6)(c) was amended by S.I. 2018/768 (W.155).
Sch. 1 Pt. 1 in force at 28.6.2021, see art. 1(2)
Sch. 1 Pt. 2 in force at 28.6.2021, see art. 1(2)
Sch. 1 Pt. 3 in force at 28.6.2021, see art. 1(2)
Sch. 1 Pt. 4 in force at 28.6.2021, see art. 1(2)
Sch. 1 Pt. 5 in force at 28.6.2021, see art. 1(2)
Words in Sch. 1 substituted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 70 (with art. 17)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(i)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(ii)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(iii)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(i)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(ii)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(iii)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(i)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(ii)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(iii)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(i)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(ii)
Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(iii)
Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(i)
Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(ii)
Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(iii)
Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(b)(i)
Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(b)(ii)
Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(i)
Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(ii)
Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(iii)
Words in Sch. 1 Pt. 2 Table 2 substituted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(d)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(i)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(ii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(iii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(iv)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(b)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(i)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(ii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(iii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(iv)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(b)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(i)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(ii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(iii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(iv)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(b)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(i)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(ii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(iii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(iv)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(b)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(i)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(ii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(iii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(iv)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(b)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(i)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(ii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(iii)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(iv)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(b)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(a)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(b)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(c)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(d)
Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 6
Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(a)
Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(b)
Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(c)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(a)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(c)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(a)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(c)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(a)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(c)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(i)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(ii)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(iii)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(iv)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(i)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(ii)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(iii)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(iv)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(a)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(c)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(a)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(c)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(a)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(c)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(a)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(c)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(i)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(ii)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(iii)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(iv)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(b)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(i)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(ii)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(iii)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(iv)
Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(b)
Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(a)(i)
Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(a)(ii)
Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(b)(i)
Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(b)(ii)
Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(c)(i)
Words in Sch. 1 Pt. 3 Table 3 inserted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(c)(ii)