Article 141 Other interpretationI1
United Kingdom
In this Part—
F1“appropriate officer” means—
- (a)
an officer of Revenue and Customs;
- (b)
a constable; or
- (c)
an accredited financial investigator who is under the direction of a relevant Director as defined in section 352(5A) of the Act;
- (a)
“relevant Director” has the meaning—
- (a)
in the context of an external request, set out in article 93(4);
- (b)
in the context of an external order, set out in article 104(4);
- (a)
“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—
- (a)
article 103B (power to seize property);
- (b)
article 13 (search and seizure warrants) of the Proceeds of Crime Act 2002 (External Investigations) Order 2013;
- (c)
article 13 (search and seizure warrants) of the Proceeds of Crime Act 2002 (External Investigations) Order 2014;
- (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.
- (a)
“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