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

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Source: https://www.legislation.gov.uk/uksi/2004/3339/note (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-no-2-order-2004/note
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.