Paragraph 130 I1C1
In section 331 (failure to disclose: nominated officers in the regulated sector), in subsection (4), for “the Director General of SOCA” substitute “ the Director General of the 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. 130 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