Paragraph 113 The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009

(1)

Schedule 1 is amended in accordance with this paragraph.

(2)

In the entry relating to section 42(2)(c), in column 2—

(a)

in sub-paragraph (b), omit “or”;

(b)

after sub-paragraph (b), insert—

(c)

omit sub-paragraph (c)(xix).

(3)

In the entry relating to section 45(3), in column 2—

(a)

in sub-paragraph (a), omit “or”;

(b)

after sub-paragraph (a), insert—

(c)

omit sub-paragraph b(xiv).

(4)

In the entry relating to section 68(3)(c), in column 2—

(a)

in sub-paragraph (a), omit “or”;

(b)

after sub-paragraph (a), insert—

(c)

omit sub-paragraph (b)(xviii).

(5)

In the entry relating to section 191(2)(c), in column 2—

(a)

in sub-paragraph (b), omit “or”;

(b)

after sub-paragraph (b), insert—

(c)

after sub-paragraph (c)(xvii) insert “or”;

(d)

omit sub-paragraph (c)(xviii).

(6)

In the entry relating to section 194(3), in column 2—

(a)

in sub-paragraph (a), omit “or”;

(b)

after sub-paragraph (a), insert—

(c)

after sub-paragraph (b)(x) insert “or”;

(d)

omit sub-paragraph (b)(xi).

(7)

In the entry relating to section 216(3)(c), in column 2—

(a)

in sub-paragraph (a), omit “or”;

(b)

after sub-paragraph (a), insert—

(c)

after sub-paragraph (b)(xvi) insert “or”;

(d)

omit sub-paragraph (b)(xvii).

(8)

In the entry relating to section 290(4)(c), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (b), omit “or”;

(ii)

after sub-paragraph (b), insert—

(iii)

omit sub-paragraph (c)(xiv);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (b), omit “or”;

(ii)

after sub-paragraph (b), insert—

(iii)

after sub-paragraph (c)(x) insert “or”;

(iv)

omit sub-paragraph (c)(xi).

(9)

In the entry relating to section 303A(1), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

omit sub-paragraph (b)(xv);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

after sub-paragraph (b)(xi) insert “or”;

(iv)

omit sub-paragraph (b)(xii).

(10)

In the entry relating to section 352(7), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

omit sub-paragraph (b)(xv);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

after sub-paragraph (b)(xi) insert “or”;

(iv)

omit sub-paragraph (b)(xii).

(11)

In the entry relating to section 353(11), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

omit sub-paragraph (b)(xv);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

after sub-paragraph (b)(xi) insert “or”;

(iv)

omit sub-paragraph (b)(xii).

(12)

In the entry relating to section 378(1)(b), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

omit sub-paragraph (b)(xix);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

after sub-paragraph (b)(xvii) insert “or”;

(iv)

omit sub-paragraph (b)(xviii).

(13)

In the entry relating to section 378(2)(d), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

omit sub-paragraph (b)(xviii);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

after sub-paragraph (b)(xvi) insert “or”;

(iv)

omit sub-paragraph (b)(xvii).

(14)

In the entry relating to section 378(3B), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

omit sub-paragraph (b)(xv);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

after sub-paragraph (b)(xi) insert “or”;

(iv)

omit sub-paragraph (b)(xii).

(15)

In the entry relating to section 378(4)(a), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

omit sub-paragraph (b)(xix);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

after sub-paragraph (b)(xvi) insert “or”;

(iv)

omit sub-paragraph (b)(xvii).

(16)

In the entry relating to section 378(6)(c), in column 2—

(a)

in the paragraph beginning “In relation to England and Wales”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

omit sub-paragraph (b)(xviii);

(b)

in the paragraph beginning “In relation to Northern Ireland”—

(i)

in sub-paragraph (a), omit “or”;

(ii)

after sub-paragraph (a), insert—

(iii)

after sub-paragraph (b)(xv) insert “or”;

(iv)

omit sub-paragraph (b)(xvi).