Paragraph 1
There shall be inserted, at the appropriate places, and in the columns indicated below—
“
Column 1 Column 2 An accredited financial investigator falling within section 378(1)(b) of the Proceeds of Crime Act 2002f1 Certificate H An accredited financial investigator falling within section 378(4)(a) of the Proceeds of Crime Act 2002 Certificate N A person authorised to apply by the Commissioners for Her Majesty’s Revenue and Customs and having the consent of a General/Special Commissioner to make the application Certificate L The Director of Revenue and Customs Prosecutions or a member of the Revenue and Customs Prosecutions Office authorised to apply on behalf of the Director Certificate A
Certificate B
Certificate C
Certificate D
Certificate E
Certificate H
The Director General of the National Crime Squad or a member of the National Crime Squad authorised to apply on behalf of the Director General Certificate O The Director General of the National Criminal Intelligence Service or a member of the National Criminal Intelligence Service authorised to apply on behalf of the Director General Certificate P An officer of Revenue and Customs Certificate A
Certificate B
Certificate C
Certificate D
Certificate E
Certificate H
Certificate N.
”
Annotations
Footnotes
- f1