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The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021

Type Statutory-Instrument

Publication 2021-05-25

Last updated 2025-05-27

State In force

Department King's Printer of Acts of Parliament

Source legislation.gov.uk

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Made: 25th May 2021

Laid before Parliament: 7th June 2021

Coming into force: 28th June 2021

The Secretary of State makes this Order in exercise of the powers conferred by sections 453(1) and (2) and 459(2) of the Proceeds of Crime Act 2002[^f00001].

Citation, commencement and extent

1

(1) This Order may be cited as the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021.

(2) It comes into force on 28th June 2021.

(3) It extends to England and Wales and Northern Ireland, apart from—

(a) Part 1 of Schedule 1, which extends to England and Wales,

(b) Part 2 of Schedule 1, which extends to Northern Ireland, and

(c) in relation to the revocations made by article 4 and Schedule 2, which have the same extent as the instruments revoked.

Interpretation

2

(1) In this Order—

the “2002 Act” means the Proceeds of Crime Act 2002;

“local authority” means— in England— a county council, a district council, a London borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, or a parish council; in Wales— a county council, a community council, or a county borough council;

the “NHS Counter Fraud Authority” means the NHS Counter Fraud Authority established as a special health authority under section 28 of the National Health Service Act 2006[^f00002];

the “Post Office” means the company Post Office Limited (registered number 2154540);

“relevant training” means training on the role of an accredited financial investigator from the National Crime Agency, the Assets Recovery Agency or the National Policing Improvement Agency; the “Royal Mail” means the company Royal Mail Group Limited (registered number 4138203);

“Velindre National Health Service Trust” means the NHS trust established by the Velindre National Health Service Trust (Establishment) Order 1993[^f00003].

(2) A reference in this Order to a member of staff of a government department (whether of the United Kingdom or of Northern Ireland) includes a reference to a member of staff of any executive agency of the department in question.

(3) In relation to paragraph (2), where the reference in the Order is to a member of staff of the department at or above a particular grade, the reference to a member of staff at an executive agency included by virtue of paragraph (2) is to a member of staff at or above the same grade or a grade equivalent to that grade.

References to accredited financial investigators

3

A reference to an accredited financial investigator in a provision of the 2002 Act specified in column 1 of each table in Schedule 1 is a reference to an accredited financial investigator who falls within the corresponding description in column 2 of the table in question.

Revocation

4

The instruments listed in Schedule 2 are revoked.

SCHEDULE 1 — References to Accredited Financial Investigators

PART 1 — References in Part 2 of the 2002 Act (Confiscation: England and Wales)

Section 42(2)(c)

(applications for restraint orders)

(search and seizure powers: general)

PART 2 — References in Part 4 of the 2002 Act (Confiscation: Northern Ireland)

Section 191(2)(c)

(application for restraint orders)

PART 3 — References in Part 5 of the 2002 Act (Civil Recovery of the Proceeds etc. of Unlawful Conduct) (England and Wales and Northern Ireland)

Chapter 3 of Part 5, other than—

(a) the second reference in section 290(4)(c)[^f00011];

(b) the reference in section 297A(6)(c)[^f00012].

(recovery of cash in summary proceedings)

Section 303O(2)(d)[^f00013]

(recovery of listed assets under Part 5, Chapter 3A: general)

PART 4 — Reference in Part 7 of the 2002 Act (Money Laundering) (England and Wales and Northern Ireland)

Section 336D(7)(h)[^f00018]

(senior officer for the purposes of section 336A (application to the court to extend the moratorium period))

PART 5 — References in Chapter 2 of Part 8 of the 2002 Act (Investigations: England and Wales and Northern Ireland)

Section 352(5)(c), (ca) and (cb)[^f00019]

Section 353(10)(c), (ca) and (cb)[^f00020]

(search and seizure warrants)

SCHEDULE 2 — Revocations

1

The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009[^f00029].

2

The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009[^f00030].

3

The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015[^f00031].

4

The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017[^f00032].

5

The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018[^f00033].

6

The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020[^f00034].

Signed

Williams of Trafford — Minister of State — Home Office — 25th May 2021

Explanatory note

(This note is not part of the Order)

EXPLANATORY NOTE

The Proceeds of Crime Act 2002 (c. 29) (the “2002 Act”) provides for a system of accreditation for financial investigators, who are known as ‘accredited financial investigators’. The 2002 Act makes reference to accredited financial investigators throughout. The main purpose of doing so is to allow, in certain circumstances, accredited financial investigators to discharge powers or other functions which are granted to law enforcement officers (such as, for example, police constables or Serious Fraud Office officers).

Section 453 of the 2002 Act allows the Secretary of State to provide that references in specific provisions of the 2002 Act to accredited financial investigators are to be read as references to accredited financial investigators of particular descriptions set out by order.

This Order exercises that power. The lists are set out in the tables in Schedule 1. The first column specifies the provision of the Act where the reference or references are found. The second column specifies the description of the accredited financial investigators that may use the power or exercise the function. In certain cases, powers or functions are reserved to senior members of the organisation concerned and, in such cases, the second column also describes the persons to whom the power is reserved.

The Order revokes and replaces the Orders set out in Schedule 2. These Orders previously made similar provision in this area. The main changes are to add the Department for Transport, the Information Commissioner’s Office, the London Fire Commissioner and, in relation to Northern Ireland, the Department for the Economy (of Northern Ireland). Further changes include providing for greater consistency as to when powers are available to particular organisations (including in relation to executive agencies of government departments) and dealing with changes in the names of organisations since the original Orders were made.

A full impact assessment has not been produced for this instrument as no, or no significant, impact on the private, voluntary or public sectors is foreseen.

Footnotes

[^f00001]: 2002 c. 29. Section 453(2) was amended by section 81(1) of the Serious Crime Act 2007 (c. 27). There is another amendment to section 453 which is not relevant.

[^f00002]: 2006 c. 41.

[^f00003]: S.I. 1993/2838.

[^f00004]: Section 47A was inserted by section 55 of the Policing and Crime Act 2009 (c. 26). There are amendments to this section but none is relevant.

[^f00005]: Section 47M was inserted by section 55 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.

[^f00006]: Section 47G was inserted by section 55 of the Policing and Crime Act 2009. Section 47G(3)(c) was amended by paragraph 21 of Schedule 5 to the Criminal Finances Act 2017 (c. 22) and S.I. 2018/285 (W. 54).

[^f00007]: Section 47G(3)(c) was amended by S.I. 2018/285 (W. 54).

[^f00008]: Section 195A was inserted by section 57 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.

[^f00009]: Section 195G was inserted by section 57 of the Policing and Crime Act 2009.

[^f00010]: Section 195M was inserted by section 57 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.

[^f00011]: Section 290(4)(c) was inserted by paragraph 3(2) of Schedule 11 to the Serious Crime Act 2007 (c. 27) and amended by paragraph 32(2) of Schedule 5 to the Criminal Finances Act 2017 and S.I. 2018/285 (W. 54).

[^f00012]: Section 297A(6)(c) was inserted by section 65(1) of the Policing and Crime Act 2009.

[^f00013]: Sections 303C, 303L and 303O were inserted by section 15 of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).

[^f00014]: Section 303E was inserted by section 15 of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).

[^f00015]: Section 303Z1 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 14 of Schedule 12 to the Financial Services Act 2021 (c. 22) and S.I. 2018/768 (W. 155).

[^f00016]: Section 303Z14 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 20 of Schedule 12 to the Financial Services Act 2021 (c. 22) and S.I. 2018/768 (W. 155).

[^f00017]: Section 303Z2 was inserted by section 16 of the Criminal Finances Act 2017 and amended by paragraph 15 of Schedule 12 to the Financial Services Act 2021 and S.I. 2018/768 (W. 155).

[^f00018]: Section 336D was inserted by section 10(4) of the Criminal Finances Act 2017 and amended by S.I. 2018/768 (W. 155).

[^f00019]: Section 352(5)(c) was inserted by paragraph 7(3) of Schedule 10 to, and amended by section 80(1)(b) of, the Serious Crime Act 2007. Further amendments were made by paragraph 31(b) of Schedule 21 to the Crime and Courts Act 2013 (c. 22), paragraph 12(2)(b) of Schedule 48 to the Finance Act 2013 (c. 29) and paragraph 47(3)(c) of Schedule 5 to the Criminal Finances Act 2017. Section 352(5)(ca) and (cb) were inserted by paragraph 47(3)(d) of Schedule 5 to the Criminal Finances Act 2017.

[^f00020]: Section 353(10)(c) was inserted by paragraph 8(3) of Schedule 10 to, and amended by section 80(3)(b) of, the Serious Crime Act 2007. Further amendments were made by paragraph 32(b) of Schedule 21 to the Crime and Courts Act 2013, paragraph 13(2)(b) of Schedule 48 of the Finance Act 2013 and paragraph 48(5)(c) of Schedule 5 to the Criminal Finances Act 2017. Section 353(10)(ca) and (cb) were inserted by paragraph 48(5)(d) of Schedule 5 to the Criminal Finances Act 2017.

[^f00021]: Section 378(2)(d) was amended by S.I. 2018/285 (W. 54).

[^f00022]: Section 378(3A) was inserted by paragraph 13 of Schedule 10 to the Serious Crime Act 2007 and paragraph (ab) was inserted by section 80(7) of that Act.

[^f00023]: Section 378(3AA)(b) was inserted by paragraph 27(2) of Schedule 19 to the Crime and Courts Act 2013 and amended by S.I. 2018/285 (W. 54).

[^f00024]: Section 378(3C)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).

[^f00025]: Section 378(3D)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).

[^f00026]: Section 378(3E)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).

[^f00027]: Section 378(3F)(c) was inserted by paragraph 59 of Schedule 5 to the Criminal Finances Act 2017 and was amended S.I. 2018/768 (W.155).

[^f00028]: Section 378(6)(c) was amended by S.I. 2018/768 (W.155).

[^f00029]: S.I. 2009/975.

[^f00030]: S.I. 2009/2707.

[^f00031]: S.I. 2015/1853.

[^f00032]: S.I. 2017/74.

[^f00033]: S.I. 2018/318.

[^f00034]: S.I. 2020/1078.

Editorial notes

[^key-2e6f30c0a5cad2b2d9b9c595c9ab3cdd]: Art. 1 in force at 28.6.2021, see art. 1(2)

[^key-8a765e7bc52ad1f94b2bc5d2d37437d8]: Sch. 2 para. 1 in force at 28.6.2021, see art. 1(2)

[^key-230f1c4d5ec9db05f22fe43743a2d936]: Sch. 2 para. 2 in force at 28.6.2021, see art. 1(2)

[^key-4f1fe453a738e5aa5af378c5ab60863f]: Sch. 2 para. 3 in force at 28.6.2021, see art. 1(2)

[^key-319e9f46f0f31d44ee2f075d507e4ec6]: Sch. 2 para. 4 in force at 28.6.2021, see art. 1(2)

[^key-2a628a35a677dc0dab3d3cb9392a8c4d]: Sch. 2 para. 5 in force at 28.6.2021, see art. 1(2)

[^key-27584da26c3ed7ecfea6fef539b312e4]: Sch. 2 para. 6 in force at 28.6.2021, see art. 1(2)

[^key-f9083a743774f99e67686b64e950eb59]: Art. 2 in force at 28.6.2021, see art. 1(2)

[^key-89662e4cc24f098ab6c5d4edce745ab5]: Art. 3 in force at 28.6.2021, see art. 1(2)

[^key-9cacea84efc86585b7483472bd78408d]: Art. 4 in force at 28.6.2021, see art. 1(2)

[^key-34f14515e17708ab3597e3da46a2a774]: Sch. 1 Pt. 1 in force at 28.6.2021, see art. 1(2)

[^key-b2c3ccd0586d0c4c516c55ad9d0c91e8]: Sch. 1 Pt. 2 in force at 28.6.2021, see art. 1(2)

[^key-b688b202014773f99f8538b50bd406ca]: Sch. 1 Pt. 3 in force at 28.6.2021, see art. 1(2)

[^key-ab634f50876fc5315f7f6f2cac36c660]: Sch. 1 Pt. 4 in force at 28.6.2021, see art. 1(2)

[^key-4bfd15a175740749b9eec2138941457a]: Sch. 1 Pt. 5 in force at 28.6.2021, see art. 1(2)

[^key-bd5173b91d7dcc9e0235b451b6b7ce98]: Words in Sch. 1 substituted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 70 (with art. 17)

[^key-e539118f895e6935da7b7bbc759ed60b]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(i)

[^key-9db5ed24142bc597e6937f82398ddce5]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(ii)

[^key-42721221ae12ab1b6c912484f21de878]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(a)(iii)

[^key-b538ccec703a20ff5a15dd24457f4dfb]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(i)

[^key-a2c23151fa10761a565d4dad4adbd713]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(ii)

[^key-04cee971106b5f2c497ee47b991b336e]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(b)(iii)

[^key-9a47c4d8f1041266d14baaea63817bbe]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(i)

[^key-bdecc4dca2542fa9700623fa13720f8a]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(ii)

[^key-80e15e9964ae0ae14eeee8ccb9b9791d]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(c)(iii)

[^key-9d96e5de058e6936608518718ea3ab04]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(i)

[^key-961bff0ec3a9876a7d055990e24e448a]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(ii)

[^key-45009a523759725b7aa62c9699470e28]: Words in Sch. 1 Pt. 1 Table 1 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 3(d)(iii)

[^key-8661dff6164548c7823f03ce0dc806b3]: Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(i)

[^key-0077ad85190756e72fc90dbbd5bc6e91]: Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(ii)

[^key-07cbbd7089c275d5ee172da1c07d18b5]: Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(a)(iii)

[^key-c31794560eeb59a380a14e121339e33a]: Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(b)(i)

[^key-d3c077bc4b4cb5dc773ac363d8e0ee56]: Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(b)(ii)

[^key-8e653d015ceeee3a50af61cad4357890]: Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(i)

[^key-81712cc4316e538e27e55dc7814fc295]: Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(ii)

[^key-1df50c37674fe2ca6bde14cbe7f17dcb]: Words in Sch. 1 Pt. 2 Table 2 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(c)(iii)

[^key-f49378916f8eb6b2cccc2855cfa0c8d1]: Words in Sch. 1 Pt. 2 Table 2 substituted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 4(d)

[^key-c990693ce622ac28915d08c4267abdcc]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(i)

[^key-02797a1b61b6a50da7d8a9bb50cc652a]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(ii)

[^key-3d59bbe88968662bc80218595dbaeb37]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(iii)

[^key-f1965eb0bd2aecaa036be10570cd7837]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(a)(iv)

[^key-19f5294af3dfca67ea02ae9ecb813692]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(2)(b)

[^key-f5cb126098353d56143e071ca136cfc3]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(i)

[^key-566d65a476d36faa2e8de0e3b1f77102]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(ii)

[^key-af560726a803924e48f71ec80a62de18]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(iii)

[^key-79b32146e071000898f8ea3e3bf70af3]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(a)(iv)

[^key-8570aa6740f78ea1072fa8371b5c66e8]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(3)(b)

[^key-6d0d887ffbfab56dac1bfad7a267570b]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(i)

[^key-69be4ad357664b6635f95e0cac25acce]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(ii)

[^key-fc421ef5ca58fc7002ab269d6d7e39e3]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(iii)

[^key-6e37ea966ca276e41951ca93f551cf87]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(a)(iv)

[^key-570d95bca54f47201ec55c96959350c5]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(4)(b)

[^key-cdf30c1fce8d5cf65882c0594d6bfa16]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(i)

[^key-d9d6b823fa79d5851c99319132870362]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(ii)

[^key-43b4222b454a5024eb1593b94a3592e9]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(iii)

[^key-18baac0d4f1e7526c6b4b3166aa51b23]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(a)(iv)

[^key-f13fe9e845cff7a74a90a55190bd90d4]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(5)(b)

[^key-dc6251b877083f78ff64fb35455699bb]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(i)

[^key-96262081c4f4a4a9726a8d4ec502e0f5]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(ii)

[^key-b7a0ff59ad78f489eea144205a660df7]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(iii)

[^key-2dcb82aa03a603a8dcb2facbd46f5440]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(a)(iv)

[^key-c93cea7eb392dd0b192718a3e6d5e8fd]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(6)(b)

[^key-822babf2e3fb210e7f1c50466473e212]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(i)

[^key-e979b9417ae5ec1da091834048ed3664]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(ii)

[^key-5600027fb5b1d3c2c08ea7da7352ad20]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(iii)

[^key-47a1f57c3147864cc775dfceb6417f16]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(a)(iv)

[^key-7a1a81f319009f57f679938edae82c5f]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(7)(b)

[^key-7c82b4db317ed2ea22df6197a34c582b]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(a)

[^key-0674eb4065f786250c8b27f0e0474415]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(b)

[^key-966896fe1f5e5715c99a21dfce7784c3]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(c)

[^key-e394e83581584959e99da69e75613431]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 5(8)(d)

[^key-1857bfda3d25841f0dea01cce23a8cc0]: Words in Sch. 1 Pt. 3 Table 3 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 6

[^key-24920d97c7b0efdecdd715240c016080]: Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(a)

[^key-797397f5ea82141614ce0e87ddc01ae5]: Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(b)

[^key-85d2cbbf780ec9df1176d2d80ebc3091]: Words in Sch. 1 Pt. 4 Table 4 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 7(c)

[^key-7b1c36fd4b142660a178d3fdf5d31073]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(a)

[^key-9de890240e9295759acc0c45f0f0b61b]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(b)

[^key-7bcc49f53b05f86c7cdf68debb388bc7]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(2)(c)

[^key-4986e5cfaa0cc09f22569bbf87cc7490]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(a)

[^key-4a97858ba67b99071cf762b29f1b1462]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(b)

[^key-febc943b680b0de7074615a33c47fc3c]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(3)(c)

[^key-6837dd38c655a99065b0fb483a5b0e2e]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(a)

[^key-7884e0f72cb9cb68166a7f4a508a6584]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(b)

[^key-4b897c3e88d8b456c8151683bdc4f65f]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(4)(c)

[^key-1acd7534d6ac4d538a473dd8ba10fa73]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(i)

[^key-ac6c29c92def3681643b831cdf5756ab]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(ii)

[^key-f6959b5e1260504fe6dd5effb8fe252c]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(iii)

[^key-3a2bfd33c852c092332ba4fd5ae597e0]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(a)(iv)

[^key-170739885c6d59d7933357a04cd79e77]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(5)(b)

[^key-333767fa933307523ca51f453469b9d4]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(i)

[^key-14bb51574eddbe2e5938c8742afd36d3]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(ii)

[^key-3d4947de53193d7a545daccc34cef321]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(iii)

[^key-20f4b6ed0bc5b6e3c4ad7bd074c04e86]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(a)(iv)

[^key-904d8b24fa87894b6eda5131a9bd4929]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(6)(b)

[^key-5f95fc9cb3819cf8f0f60140e5bc7fc9]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(a)

[^key-90a4849e2068786c0fd2db169cdb4275]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(b)

[^key-0f0f67733bd35342f4a5719aee23b796]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(7)(c)

[^key-bc201a5010fb20d40ae9fd010c7cab68]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(a)

[^key-b5d4f07138d5613fab96e880552f9739]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(b)

[^key-157fb669d6ae8a00ce2a56f99a2cc883]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(8)(c)

[^key-c39a02c4abd7f6d8a614c2250db4ee97]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(a)

[^key-e2664df054f10745b0e19dea0b280fc9]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(b)

[^key-8bb6583c3b0babb6bdb4855f26d23704]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(9)(c)

[^key-a5e1aac12dc5dc4eb9aa00f45fde2b41]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(a)

[^key-fd20e9d79291376667210023c4a30ce0]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(b)

[^key-61adc56d0571b28fcdf4ec316e1ecf49]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(10)(c)

[^key-690855f2e8643f897bee9ed760349690]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(i)

[^key-052b59d6da1664f9cbf25469d74d0760]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(ii)

[^key-5f57bb3084b9bf83f9196ec2dc528cc4]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(iii)

[^key-2add8a4b5fa454984874344eff7f7c43]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(a)(iv)

[^key-09d0e206366b5d070a136faf0279e082]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(11)(b)

[^key-9c062adee92511f49891084d40b8bf1d]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(i)

[^key-b5f1911a2e5a7f3457b0ea18750e7b67]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(ii)

[^key-193e4e2a1496c7c276e35294e4b4ecc6]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(iii)

[^key-49f9f9d253474804d9618ff7cfa66dcd]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(a)(iv)

[^key-83a3b25e15cae4a186b3a818d5292d97]: Words in Sch. 1 Pt. 5 Table 5 inserted (26.4.2024) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024 (S.I. 2024/425), arts. 1(2), 8(12)(b)

[^key-c2fc0aa8fdc3cc91f382a21ba0f51051]: Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(a)(i)

[^key-fecec39b3c1f10bd7e44813e518f94d9]: Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(a)(ii)

[^key-9e6e43bc8e05682a55386ff04d41cd52]: Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(b)(i)

[^key-f02f6d9b6c6297a1edc1438134cda7e9]: Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(b)(ii)

[^key-ac991513cf7c91bb10dc2d7184353b62]: Words in Sch. 1 Pt. 3 Table 3 substituted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(c)(i)

[^key-94378a65ffaefca35c96e37330c0aa1d]: Words in Sch. 1 Pt. 3 Table 3 inserted (27.5.2025) by The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025 (S.I. 2025/537), arts. 1(2), 2(c)(ii)

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