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
4 Schedule 1, Part 2: confiscation, Northern Ireland
In table 2 in Part 2 of Schedule 1 (Confiscation: Northern Ireland)— (a) in column 2 of the entry for section 195A(1)(c) (search and seizure powers: general), in paragraph (b)— (i) after sub-paragraph (i), insert— (ia) the Environment Agency; ; (ii) after sub-paragraph (ii), insert— (iia) the Food Standards Agency; ; (iii) after sub-paragraph (iii), insert— (iv) the Security Industry Authority. ; (b) in column 2 of the entry for section 195G(3)(c) (search and seizure powers: appropriate approval)— (i) after paragraph (a), insert— (aa) the Environment Agency and is at or above Area Environment Manager-EA grade 7; ; (ii) after paragraph (b), insert— (c) the Food Standards Agency and is at or above grade 7; (d) the Security Industry Authority and is at or above the grade of Investigations Manager. ; (c) in column 2 of the entry for section 195M(3)(c) (further detention in other cases: applications), in paragraph (b)— (i) after sub-paragraph (i), insert— (ia) the Environment Agency; ; (ii) after sub-paragraph (ii), insert— (iia) the Food Standards Agency; ; (iii) after sub-paragraph (iii), insert— (iv) the Security Industry Authority. ; (d) in column 1 of the entry for section 216(3)(c) (authorisation for applications and appeals under Part 2), for “Part 2” substitute “Part 4”.
4 Schedule 1, Part 2: confiscation, Northern Ireland
In table 2 in Part 2 of Schedule 1 (Confiscation: Northern Ireland)— (a) in column 2 of the entry for section 195A(1)(c) (search and seizure powers: general), in paragraph (b)— (i) after sub-paragraph (i), insert— (ia) the Environment Agency; ; (ii) after sub-paragraph (ii), insert— (iia) the Food Standards Agency; ; (iii) after sub-paragraph (iii), insert— (iv) the Security Industry Authority. ; (b) in column 2 of the entry for section 195G(3)(c) (search and seizure powers: appropriate approval)— (i) after paragraph (a), insert— (aa) the Environment Agency and is at or above Area Environment Manager-EA grade 7; ; (ii) after paragraph (b), insert— (c) the Food Standards Agency and is at or above grade 7; (d) the Security Industry Authority and is at or above the grade of Investigations Manager. ; (c) in column 2 of the entry for section 195M(3)(c) (further detention in other cases: applications), in paragraph (b)— (i) after sub-paragraph (i), insert— (ia) the Environment Agency; ; (ii) after sub-paragraph (ii), insert— (iia) the Food Standards Agency; ; (iii) after sub-paragraph (iii), insert— (iv) the Security Industry Authority. ; (d) in column 1 of the entry for section 216(3)(c) (authorisation for applications and appeals under Part 2), for “Part 2” substitute “Part 4”.
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