# The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Article 55: Other interpretation

Extent: E+W+S+N.I.

In this Part—
“appropriate officer” means—
(a)an officer of Revenue and Customs;
(b)a constable; ...
(ba) an SFO officer; or
(d)an 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—
(a)in the context of an external request, set out in article 6(4);
(b)in the context of an external order, set out in article 18(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—
(a)article 17B (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 2 of the Police and Criminal Evidence Act 1984 as applied by section 16 of the Crime (International Co-operation) Act 2003; or
(e)section 17 of the Crime (International Co-operation) Act 2003;
“SFO officer” means a member of staff of the Serious Fraud Office;
“specified property” means property specified in an external order (other than an order that specifies a sum of money).

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Source: https://www.legislation.gov.uk/uksi/2005/3181/article/55 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-external-requests-and-orders-order-2005/article-55
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

