OpenLegislation

Part I

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

Column 1Column 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 G (terrorist investigation)

(b) The Director-General of the Security Service or a member of the Security Service authorised to apply on his behalf.Certificate F (to assist the Security Service in the performance of its functions)
(c) 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

(d) The Director of Public Prosecutions or a member of the Crown Prosecution Service authorised to apply on his behalf.
  • Certificate A

  • Certificate B

  • Certificate C

  • Certificate D

  • Certificate E

(e) A member of the Serious Fraud Office holding a rank not below that of senior executive officer.
  • Certificate A

  • Certificate B

  • Certificate C

(f) A person commissioned by the Commissioner of Customs and Excise and holding a rank not below that of senior executive officer.
  • Certificate C

  • Certificate D

  • Certificate E

(g) The Lord Advocate or a person conducting a prosecution in Scotland on his behalf.
  • Certificate C

  • Certificate D

(h) 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.