The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2024

Amendment of the Investigations Order

3.—(1) The Investigations Order is amended as follows.

(2) In article 2—

(a) in the definition of “an English or Welsh appropriate officer”, after paragraph (a), insert—

“(aa) in relation to a cryptoasset investigation(1)—

(i) a constable of a police force in England and Wales,

(ii) an SFO officer(2),

(iii) an accredited financial investigator, or

(iv) an officer of Revenue and Customs;”;

(b) in the definition of “an English or Welsh further information order”, “a Northern Ireland further information order”, and “a Scottish further information order”, for “further information” each time it occurs, substitute “information”;

(c) in the definition of “an England or Welsh production order”, for “or a frozen funds investigation” substitute “, a frozen funds investigation or a cryptoasset investigation”;

(d) in the definition of “an English or Welsh search and seizure warrant”, for “or a frozen funds investigation” substitute “, a frozen funds investigation or a cryptoasset investigation”;

(e) in the definition of “a Northern Ireland appropriate officer”, after paragraph (a), insert—

“(aa) in relation to a cryptoasset investigation—

(i) a constable of the Police Service of Northern Ireland.

(ii) an SFO officer,

(iii) an accredited financial investigator, or

(iv) an officer of Revenue and Customs;”;

(f) in the definition of “a Northern Ireland production order”, for “or a frozen funds investigation” substitute “, a frozen funds investigation or a cryptoasset investigation”;

(g) in the definition of “a Northern Ireland search and seizure warrant”, for “or a frozen funds investigation” substitute “, a frozen funds investigation or a cryptoasset investigation”.

(3) In article 12A, and in the heading to article 12A, for “further information” each time it occurs, substitute “information”.

(4) In article 12B, and in the heading to article 12B, for “further information” each time it occurs, substitute “information”.

(5) In article 22A, and in the heading to article 22A, for “further information” each time it occurs, substitute “information”.

(6) In article 22B, and in the heading to article 22B, for “further information” each time it occurs, substitute “information”.

(7) In article 32A, and in the heading to article 32A, for “further information” each time it occurs, substitute “information”.

(8) In article 32B, and in the heading to article 32B, for “further information” each time it occurs, substitute “information”.

(9) In article 33(1), for “or a frozen funds investigation” substitute “, a frozen funds investigation or a cryptoasset investigation”.

(1)

“Cryptoasset investigation” is defined in section 341(3D) of the Proceeds of Crime Act 2002. Subsection (3D) was inserted by paragraph 8(2) of Schedule 9 to the Economic Crime and Corporate Transparency Act 2023 (c. 56).

(2)

“SFO officer” is defined by section 454A of the Proceeds of Crime Act 2002, inserted by paragraph 26 of Schedule 1 to the Criminal Finances Act 2017.