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Article 141 Other interpretationI1

United Kingdom

In this Part—

  • F1“appropriate officer” means—

    1. (a)

      an officer of Revenue and Customs;

    2. (b)

      a constable; or

    3. (c)

      an accredited financial investigator who is under the direction of a relevant Director as defined in section 352(5A) of the Act;

  • “relevant Director” has the meaning—

    1. (a)

      in the context of an external request, set out in article 93(4);

    2. (b)

      in the context of an external order, set out in article 104(4);

  • “relevant property” means property which satisfies the test in section 447(7) of the Act;

  • “relevant seizure power” means a power to seize property which is conferred by or by virtue of—

    1. (a)

      article 103B (power to seize property);

    2. (b)

      article 13 (search and seizure warrants) of the Proceeds of Crime Act 2002 (External Investigations) Order 2013;

    3. (c)

      article 13 (search and seizure warrants) of the Proceeds of Crime Act 2002 (External Investigations) Order 2014;

    4. (d)

      Part 3 or 4 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (including as applied by order under Article 85(1) of that Order.

  • “specified property” means property specified in an external order (other than an order that specifies a sum of money).

Annotations

Textual amendments

F1

Words in art. 141 inserted (11.8.2016) by The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016 (S.I. 2016/662), arts. 1, 36

Commencement

I1

Art. 141 in force at 1.1.2006, see art. 1