# The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2004, Paragraph 5


At the end of the entry in column 2 in respect of section 378(2)(d) in relation to England and Wales insert—
“(i) the Environment Agency and is not below the grade designated by the Secretary of State for Environment, Food and Rural Affairs as Area Environment Manager — EA Grade 7; or
(j) the Counter Fraud and Security Management Service and is not below the grade designated by the Secretary of State for Health as SMP (Senior Management Pay Range) 14.”.

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Source: https://www.legislation.gov.uk/uksi/2004/8/schedule/paragraph/5 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2004/schedule/paragraph-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.