{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2003",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2003.json",
  "id": "uksi/2003/172",
  "title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003",
  "short_title": "Proceeds of Crime Act 2002 (References to Financial Investigators) 2003",
  "long_title": "This Order provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 (“the Act”) are to be read as references to accredited financial investigators within the description specified in this Order. Accredited financial investigators may apply for restraint orders under Parts 2 and 4 of the Act and may apply for orders and warrants in relation to confiscation investigations and money laundering investigations under Part 8 of the Act.",
  "citation": "S.I. 2003/172",
  "type": "uksi",
  "year": "2003",
  "number": "172",
  "version": "current",
  "date": "2003-01-29",
  "revised": false,
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  "provisions": [
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      "path": "introduction",
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      "heading": "Introductory text",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2003/introduction",
      "extent": null,
      "status": null,
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    },
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      "extent": null,
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    },
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      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2003/signature",
      "extent": null,
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    },
    {
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      "number": "THE",
      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2003/schedule",
      "extent": null,
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    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2003/note",
      "extent": null,
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    }
  ],
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    {
      "title": "Printed copy",
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      "language": null,
      "date": "2008-12-04",
      "size": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2003/pdf/uksi_20030172_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2003/172/pdfs/uksi_20030172_en.pdf"
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  "outstanding_effects": [
    {
      "type": "am (17.1.2005)",
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      "affecting_title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment No. 2) Order 2004",
      "affecting_provisions": "art 2"
    },
    {
      "type": "am",
      "affected_provisions": "Schedule",
      "affecting": "uksi/2004/8",
      "affecting_title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2004",
      "affecting_provisions": "art 2, Schedule"
    },
    {
      "type": "am",
      "affected_provisions": "Schedule",
      "affecting": "uksi/2005/386",
      "affecting_title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2005",
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    },
    {
      "type": "added",
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      "affecting_provisions": "Sch. 2 para. 11(3)(b)"
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    {
      "type": "words substituted",
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    {
      "type": "words substituted",
      "affected_provisions": "Sch.",
      "affecting": "uksi/2007/3224",
      "affecting_title": "The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007",
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    {
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      "affecting_title": "The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009",
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  "made_under": [
    {
      "id": "ukpga/2002/29",
      "title": "Proceeds of Crime Act 2002",
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  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2003/172",
    "retrieved_at": "2026-10-29T06:33:01.648756+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."
}