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The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment No. 2) Order 2004

S.I. 2004/3339 · Made 14 December 2004

Original text. legislation.gov.uk does not revise statutory instruments, so later amendments are not shown here. Changes made to it are listed under each provision when known.

PROCEEDS OF CRIME

Made 14th December 2004

Laid before Parliament 16th December 2004

Coming into force 17th January 2005

The Secretary of State, in exercise of the powers conferred on him by sections 453 and 459(2) of the Proceeds of Crime Act 2002f1, hereby makes the following Order:

Annotations to the whole text

Footnotes

f1

2002 c. 29.

Contents

  1. 1Article 1
  2. 2Article 2
  3. Signature
  4. Explanatory note

1

This Order may be cited as the Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment No. 2) Order 2004 and shall come into force on 17th January 2005.

2

(1)

The Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003f1 is amended as follows.

(2)

At the end of the entry in column 2 in respect of section 378(4)(a) in relation to England and Wales insert —

“(f)

the Inland Revenue.”.

(3)

At the end of the entry in column 2 in respect of section 378(4)(a) in relation to Northern Ireland insert—

“(e)

the Inland Revenue.”.

(4)

At the end of the entry in column 2 in respect of section 378(6)(c) in relation to England and Wales insert —

“(e)

the Inland Revenue and is not below the grade designated by the Commissioners of Inland Revenue as Grade 6.”.

(5)

At the end of the entry in column 2 in respect of section 378(6)(c) in relation to Northern Ireland insert —

“(d)

the Inland Revenue and is not below the grade designated by the Commissioners of Inland Revenue as Grade 6.”.

Signature

Caroline Flint

Parliamentary Under Secretary of State

Home Office

14th December 2004

Explanatory note

(This note is not part of the Order)

This Order amends the Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003. By virtue of article 2 of that Order, a reference to an accredited financial investigator in the provisions of the Proceeds of Crime Act 2002 which are listed in column 1 of that Schedule is a reference to such an investigator as falls within the description which is specified in relation to that provision in column 2 of that Schedule.

This Order amends the entries in respect of section 378(4)(a) and (6)(c) of the Proceeds of Crime Act 2002 in that Schedule to add references to members of the staff of Inland Revenue.