The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024
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Change 1
3 Schedule 1, Part 1: confiscation, England and Wales
In table 1 in Part 1 of Schedule 1 (confiscation: England and Wales)— (a) in column 2 of the entry for section 42(2)(c) (applications for restraint orders), in paragraph (c)— (i) before sub-paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after sub-paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero; ; (iii) after sub-paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology; ; (b) in column 2 of the entry for sections 47A(1)(c) and 47M(3)(c) (search and seizure powers: general), in paragraph (b)— (i) before sub-paragraph (i), insert— (ai) the Cabinet Office; (aii) the Department for Work and Pensions; (aiii) the Environment Agency; ; (ii) after sub-paragraph (i), insert— (ia) the Food Standards Agency; ; (iii) after sub-paragraph (iii), insert— (iv) the Security Industry Authority. ; (c) in column 2 of the entry for section 47G(3)(c) (search and seizure powers: appropriate approval)— (i) before paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; (zb) the Department for Work and Pensions and is at or above the grade of senior executive officer; (zc) the Environment Agency and is at or above Area Environment Manager-EA grade 7; ; (ii) after paragraph (a), insert— (aa) the Food Standards Agency and is at or above grade 7; ; (iii) after paragraph (b), insert— (c) the Security Industry Authority and is at or above the grade of Investigations Manager. ; (d) in column 2 of the entry for section 68(3)(c) (authorisations for applications and appeals under Part 2), in paragraph (b)— (i) before sub-paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after sub-paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after sub-paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; .
3 Schedule 1, Part 1: confiscation, England and Wales
In table 1 in Part 1 of Schedule 1 (confiscation: England and Wales)— (a) in column 2 of the entry for section 42(2)(c) (applications for restraint orders), in paragraph (c)— (i) before sub-paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after sub-paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero; ; (iii) after sub-paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology; ; (b) in column 2 of the entry for sections 47A(1)(c) and 47M(3)(c) (search and seizure powers: general), in paragraph (b)— (i) before sub-paragraph (i), insert— (ai) the Cabinet Office; (aii) the Department for Work and Pensions; (aiii) the Environment Agency; ; (ii) after sub-paragraph (i), insert— (ia) the Food Standards Agency; ; (iii) after sub-paragraph (iii), insert— (iv) the Security Industry Authority. ; (c) in column 2 of the entry for section 47G(3)(c) (search and seizure powers: appropriate approval)— (i) before paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; (zb) the Department for Work and Pensions and is at or above the grade of senior executive officer; (zc) the Environment Agency and is at or above Area Environment Manager-EA grade 7; ; (ii) after paragraph (a), insert— (aa) the Food Standards Agency and is at or above grade 7; ; (iii) after paragraph (b), insert— (c) the Security Industry Authority and is at or above the grade of Investigations Manager. ; (d) in column 2 of the entry for section 68(3)(c) (authorisations for applications and appeals under Part 2), in paragraph (b)— (i) before sub-paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after sub-paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after sub-paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; .
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