# Criminal Finances Act 2017, Paragraph 47


(1) Section 352 (search and seizure warrants) is amended as follows.
(2) In subsection (2)(b), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
(3) In subsection (5)—
(a) at the beginning of paragraph (b) insert “ a Financial Conduct Authority officer, ”;
(b) in that paragraph, after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”;
(c) in paragraph (c), after “constable,” insert “ an SFO officer, ”;
(d) after paragraph (c) insert—
“(ca) a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained property investigation;
(cb) a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a frozen funds investigation;”.
(4) In subsection (7), for “paragraph (c)” substitute “ paragraphs (c), (ca) and (cb) ”.

---
Source: https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/47 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-47
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.