# The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013, 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—
“(bb) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer not below grade 2; or”;
(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—
“(bb) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer not below grade 2; or”;
(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—
“(bb) an NCA officer not below grade 3; or”;
(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—
“(bb) an NCA officer not below grade 3; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer not below grade 2; or”;
(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—
“(aa) an NCA officer not below grade 2; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer; or”;
(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—
“(aa) an NCA officer not below grade 2; or”;
(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—
“(aa) an NCA officer not below grade 2; or”;
(iii) after sub-paragraph (b)(xv) insert “or”;
(iv) omit sub-paragraph (b)(xvi).

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Source: https://www.legislation.gov.uk/uksi/2013/2318/schedule/paragraph/113 (the official version)
Page: https://openlegislation.uk/crime-and-courts-act-2013-consequential-amendments-and-saving-provision-order-2013/schedule/paragraph-113
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.