# The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018, Article 6: Action on receipt of request in relation to an external investigation


In article 4(1) and (2) (action on receipt of request in relation to an external investigation), for “or a relevant Director” substitute “, a relevant Director, or (in England and Wales) the FCA, the Commissioners for Her Majesty’s Revenue and Customs or an enforcement authority”.

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Source: https://www.legislation.gov.uk/uksi/2018/1078/article/6 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-investigations-and-external-orders-and-requests-amendment-order-2018/article-6
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.