# Proceeds of Crime Act 2002, Section 195A: Sections 195B to 195S: meaning of “appropriate officer”

Extent: N.I.

(1) In sections 195B to 195S “appropriate officer” means—
(a) an officer of Revenue and Customs,
(aa) an immigration officer, or
(b) a constable, ...
(ba) an SFO officer, or
(c) an accredited financial investigator.
(2) In subsection (1)(c) the reference to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that provision by the Secretary of State under section 453.

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Source: https://www.legislation.gov.uk/ukpga/2002/29/section/195A (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/section-195A
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.