{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004.json",
  "id": "uksi/2004/8",
  "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2004",
  "short_title": "Proceeds of Crime Act 2002 (References to Financial Investigators) 2004",
  "long_title": "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 the Schedule to that Order 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.",
  "citation": "S.I. 2004/8",
  "type": "uksi",
  "year": "2004",
  "number": "8",
  "version": "current",
  "date": "2004-01-06",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 1,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": "AMENDMENTS TO THE PROCEEDS OF CRIME ACT 2002 (REFERENCES TO FINANCIAL INVESTIGATORS) ORDER 2003",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/schedule/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/schedule/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/schedule/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/schedule/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/schedule/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2008-12-05",
      "size": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/pdf/uksi_20040008_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2004/8/pdfs/uksi_20040008_en.pdf"
    }
  ],
  "outstanding_effects": [
    {
      "type": "revoked",
      "affected_provisions": "Order",
      "affecting": "uksi/2009/975",
      "affecting_title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
      "affecting_provisions": "Sch. 2"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/2002/29",
      "title": "Proceeds of Crime Act 2002",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002",
      "provisions": [
        "section/453",
        "section/459"
      ]
    }
  ],
  "changes_made_to": 1,
  "changes_made_to_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/changes.json",
  "changes_made_by": 1,
  "changes_made_by_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2004/8",
    "retrieved_at": "2026-10-29T05:36:04.734406+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}