# The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003, Note: Explanatory note


(This note is not part of the Order)
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.

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Source: https://www.legislation.gov.uk/uksi/2003/172/note (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-references-to-financial-investigators-order-2003/note
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.