Paragraph 47 I1I2I3I4
Section 352 (search and seizure warrants) is amended as follows.
In subsection (2)(b), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
In subsection (5)—
at the beginning of paragraph (b) insert “ a Financial Conduct Authority officer, ”;
in that paragraph, after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”;
in paragraph (c), after “constable,” insert “ an SFO officer, ”;
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;”.
In subsection (7), for “paragraph (c)” substitute “ paragraphs (c), (ca) and (cb) ”.
Annotations
Commencement
- I1
Sch. 5 para. 47 in force at Royal Assent for specified purposes, see s. 58
- I2
Sch. 5 para. 47 in force at 31.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 5(3)(a)(i)
- I3
Sch. 5 para. 47 in force at 16.4.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(3)(a)(ii)
- I4
Sch. 5 para. 47 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)