{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2009",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2009.json",
  "id": "uksi/2009/2707",
  "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009",
  "short_title": "Proceeds of Crime Act 2002 (References to Financial Investigators) 2009",
  "long_title": "This Order amends the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 (“the 2009 Order”) which provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 (“the Act”), as amended by the Serious Crime Act 2007 are to be read as references to accredited financial investigators within the descriptions specified in the 2009 Order.",
  "citation": "S.I. 2009/2707",
  "type": "uksi",
  "year": "2009",
  "number": "2707",
  "version": "current",
  "date": "2009-10-01",
  "revised": false,
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      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2009/introduction",
      "extent": null,
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      "parent": null
    },
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      "kind": "article",
      "number": "1",
      "heading": "Citation, commencement and interpretation",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2009/article-1",
      "extent": null,
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      "parent": null
    },
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      "extent": null,
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      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Amendment of the 2009 Order",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2009/article-3",
      "extent": null,
      "status": null,
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    },
    {
      "path": "article/4",
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      "number": "4",
      "heading": "Substitution of Schedule 1",
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      "extent": null,
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      "extent": null,
      "status": null,
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    },
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      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": "SCHEDULE 1 TO THE PROCEEDS OF CRIME ACT 2002 (REFERENCES TO FINANCIAL INVESTIGATORS) ORDER 2009 AS SUBSTITUTED BY THIS ORDER",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2009/schedule",
      "extent": null,
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    },
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    }
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      "date": "2009-10-09",
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      "source_url": "https://www.legislation.gov.uk/uksi/2009/2707/pdfs/uksiem_20092707_en.pdf"
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  ],
  "outstanding_effects": [
    {
      "type": "revoked",
      "affected_provisions": "Order",
      "affecting": "uksi/2015/1853",
      "affecting_title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015",
      "affecting_provisions": "art. 4(b)"
    },
    {
      "type": "revoked",
      "affected_provisions": "Order",
      "affecting": "uksi/2021/640",
      "affecting_title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021",
      "affecting_provisions": "Sch. 2 para. 2"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/2002/29",
      "title": "Proceeds of Crime Act 2002",
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  "changes_made_by_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2009/changes/by-it.json",
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  "instruments_made_under_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-amendment-order-2009/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2009/2707",
    "retrieved_at": "2026-10-29T03:04:58.699957+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."
}