# The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) 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 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.
This Order amends that Schedule to add references to a member of staff of the Environment Agency and a member of staff of the Counter Fraud and Security Management Service.

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Source: https://www.legislation.gov.uk/uksi/2004/8/note (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/note
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.