OpenLegislation

Part 1

Original text. Later amendments are not shown.

(1)(2)
Status of applicantCertificate in Form 112A
(a)

A Chief Officer of Police or a police officer, not below the rank of superintendent, authorised to apply on his behalf.

  • Certificate A (general criminal investigation)

  • Certificate B (recovery or distribution of proceeds of general crime)

  • Certificate C (investigation into drug trafficking offences)

  • Certificate D (investigation into whether a person has benefited from drug trafficking or to facilitate the recovery of the value of proceeds of drug trafficking)

  • Certificate E (investigation into whether a person has benefited from an offence referred to in the certificate or to facilitate the recovery of the value of property obtained by that person from that offence: Criminal Justice Act 1988f1)

  • Certificate F (terrorist investigation)

(b)

A person authorised by the Secretary of State for Social Security and holding a rank not below that of senior executive officer.

  • Certificate A

  • Certificate B

(c)

The Director of Public Prosecution or a member of the Crown Prosecution Service authorised to apply on his behalf.

  • Certificate A

  • Certificate B

  • Certificate C

  • Certificate D

  • Certificate E

(d)

A member of the Serious Fraud Office holding a rank not below that of senior executive officer.

  • Certificate A

  • Certificate B

  • Certificate C

(e)

A person commissioned by the Commissioners of Customs an Excise and holding a rank not below that of senior executive officer.

  • Certificate C

  • Certificate D

  • Certificate E

(f)

The Lord Advocate or a person conducting a prosecution in Scotland on his behalf.

  • Certificate C

  • Certificate D

(g)

A person authorised to apply by the Commissioners of Inland Revenue and holding a rank not below that of senior executive officer.

  • Certificate E

Annotations

Footnotes

f1

1988 c. 33.