# Proceeds of Crime Act 2002, Section 453: References to financial investigators

Extent: E+W+S+N.I.

(1) The Secretary of State may by order provide that a specified reference in this Act to an accredited financial investigator is a reference to such an investigator who falls within a specified description.
(1A) The Welsh Ministers may by order provide that a specified reference in this Act to an accredited financial investigator includes a reference to a person exercising a function of the Welsh Revenue Authority who falls within a specified description.
(2) A description may , in particular, be framed by reference to a grade designated by a specified person or by reference to particular types of training undertaken.

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Source: https://www.legislation.gov.uk/ukpga/2002/29/section/453 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/section-453
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.