{
  "url": "https://openlegislation.uk/crime-and-courts-act-2013-consequential-amendments-and-saving-provision-order-2013/schedule/paragraph-113",
  "json_url": "https://openlegislation.uk/crime-and-courts-act-2013-consequential-amendments-and-saving-provision-order-2013/schedule/paragraph-113.json",
  "legislation": "uksi/2013/2318",
  "legislation_title": "The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013",
  "legislation_url": "https://openlegislation.uk/crime-and-courts-act-2013-consequential-amendments-and-saving-provision-order-2013",
  "path": "schedule/paragraph/113",
  "kind": "paragraph",
  "number": "113",
  "heading": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
  "text": "(1) Schedule 1 is amended in accordance with this paragraph.\n(2) In the entry relating to section 42(2)(c), in column 2—\n(a) in sub-paragraph (b), omit “or”;\n(b) after sub-paragraph (b), insert—\n“(bb) an NCA officer; or”;\n(c) omit sub-paragraph (c)(xix).\n(3) In the entry relating to section 45(3), in column 2—\n(a) in sub-paragraph (a), omit “or”;\n(b) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(c) omit sub-paragraph b(xiv).\n(4) In the entry relating to section 68(3)(c), in column 2—\n(a) in sub-paragraph (a), omit “or”;\n(b) after sub-paragraph (a), insert—\n“(aa) an NCA officer not below grade 2; or”;\n(c) omit sub-paragraph (b)(xviii).\n(5) In the entry relating to section 191(2)(c), in column 2—\n(a) in sub-paragraph (b), omit “or”;\n(b) after sub-paragraph (b), insert—\n“(bb) an NCA officer; or”;\n(c) after sub-paragraph (c)(xvii) insert “or”;\n(d) omit sub-paragraph (c)(xviii).\n(6) In the entry relating to section 194(3), in column 2—\n(a) in sub-paragraph (a), omit “or”;\n(b) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(c) after sub-paragraph (b)(x) insert “or”;\n(d) omit sub-paragraph (b)(xi).\n(7) In the entry relating to section 216(3)(c), in column 2—\n(a) in sub-paragraph (a), omit “or”;\n(b) after sub-paragraph (a), insert—\n“(aa) an NCA officer not below grade 2; or”;\n(c) after sub-paragraph (b)(xvi) insert “or”;\n(d) omit sub-paragraph (b)(xvii).\n(8) In the entry relating to section 290(4)(c), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (b), omit “or”;\n(ii) after sub-paragraph (b), insert—\n“(bb) an NCA officer not below grade 3; or”;\n(iii) omit sub-paragraph (c)(xiv);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (b), omit “or”;\n(ii) after sub-paragraph (b), insert—\n“(bb) an NCA officer not below grade 3; or”;\n(iii) after sub-paragraph (c)(x) insert “or”;\n(iv) omit sub-paragraph (c)(xi).\n(9) In the entry relating to section 303A(1), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) omit sub-paragraph (b)(xv);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) after sub-paragraph (b)(xi) insert “or”;\n(iv) omit sub-paragraph (b)(xii).\n(10) In the entry relating to section 352(7), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) omit sub-paragraph (b)(xv);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) after sub-paragraph (b)(xi) insert “or”;\n(iv) omit sub-paragraph (b)(xii).\n(11) In the entry relating to section 353(11), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) omit sub-paragraph (b)(xv);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) after sub-paragraph (b)(xi) insert “or”;\n(iv) omit sub-paragraph (b)(xii).\n(12) In the entry relating to section 378(1)(b), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) omit sub-paragraph (b)(xix);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) after sub-paragraph (b)(xvii) insert “or”;\n(iv) omit sub-paragraph (b)(xviii).\n(13) In the entry relating to section 378(2)(d), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer not below grade 2; or”;\n(iii) omit sub-paragraph (b)(xviii);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer not below grade 2; or”;\n(iii) after sub-paragraph (b)(xvi) insert “or”;\n(iv) omit sub-paragraph (b)(xvii).\n(14) In the entry relating to section 378(3B), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) omit sub-paragraph (b)(xv);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) after sub-paragraph (b)(xi) insert “or”;\n(iv) omit sub-paragraph (b)(xii).\n(15) In the entry relating to section 378(4)(a), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) omit sub-paragraph (b)(xix);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer; or”;\n(iii) after sub-paragraph (b)(xvi) insert “or”;\n(iv) omit sub-paragraph (b)(xvii).\n(16) In the entry relating to section 378(6)(c), in column 2—\n(a) in the paragraph beginning “In relation to England and Wales”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer not below grade 2; or”;\n(iii) omit sub-paragraph (b)(xviii);\n(b) in the paragraph beginning “In relation to Northern Ireland”—\n(i) in sub-paragraph (a), omit “or”;\n(ii) after sub-paragraph (a), insert—\n“(aa) an NCA officer not below grade 2; or”;\n(iii) after sub-paragraph (b)(xv) insert “or”;\n(iv) omit sub-paragraph (b)(xvi).",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2013/2318/schedule/paragraph/113",
    "retrieved_at": "2026-10-29T00:41:26.609629+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}