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Paragraph 111 I1C1

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

(1)

Section 3 (accreditation and training of financial investigators) is amended in accordance with this paragraph.

(2)

In subsection (1), for “National Policing Improvement Agency” substitute “ National Crime Agency ”.

(3)

In subsection (2), at the end of paragraph (b) insert

“, and

(c)

securing that decisions under that system which concern—

(i)

the grant or withdrawal of accreditations, or

(ii)

the monitoring of the performance of accredited financial investigators,

are taken without regard to their effect on operations by the National Crime Agency or any other person.”.

(4)

In subsection (7), for “National Policing Improvement Agency” substitute “ National Crime Agency ”.

Annotations

Modifications

C1

Sch. 8 modified (7.10.2013) by The National Crime Agency (Limitation of Extension to Northern Ireland) Order 2013 (S.I. 2013/2326), arts. 1, arts. 3-5

Commencement

I1

Sch. 8 para. 111 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)

Notes on Part 2

Extent

E1

Sch. Pt. 2: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see Sch. 24 paras. 1, 2