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
5 Schedule 1, Part 3: Civil recovery
(1) Table 3 in Part 3 of Schedule 1 (civil recovery of the proceeds etc. of unlawful conduct) is amended as follows. (2) In column 2 of the entry for Chapter 3 of Part 5— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxii), insert— (xxiia) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert— (xviia) the Security Industry Authority; . (3) In column 2 of the entry for section 290(4)(c) (prior approval for search of cash)— (a) in the paragraph relating to England and Wales— (i) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after sub-paragraph (a), insert— (aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after sub-paragraph (c), insert— (ca) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (iv) after sub-paragraph (u), insert— (ua) the Security Industry Authority and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, after sub-paragraph (p), insert— (q) the Security Industry Authority and is at or above the grade of Investigations Manager; . (4) In column 2 of the entry for section 297A(6)(c) (forfeiture notice: senior officer)— (a) in the paragraph relating to England and Wales— (i) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after sub-paragraph (a), insert— (aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after sub-paragraph (c), insert— (ca) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (iv) after sub-paragraph (u), insert— (ua) the Security Industry Authority and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, after sub-paragraph (l), insert— (m) the Security Industry Authority and is at or above the grade of Investigations Manager. . (5) In column 2 of the entry for section 303C(9)(d), 303L(5)(d) and 303O(2)(d) (recovery of listed assets under Part 5, Chapter 3A: general)— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxii), insert— (xxiia) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert— (xviii) the Security Industry Authority. . (6) In column 2 of the entry for section 303E(4)(f) (recovery of listed assets under Part 5, Chapter 3A: senior officers)— (a) in the paragraph relating to England and Wales— (i) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after sub-paragraph (a), insert— (aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after sub-paragraph (c), insert— (ca) the Department for Science and Technology and is at or above the grade of senior executive officer; ; (iv) after sub-paragraph (u), insert— (ua) the Security Industry Authority and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, after sub-paragraph (p), insert— (q) the Security Industry Authority and is at or above the grade of Investigations Manager. . (7) In column 2 of the entry for section 303Z1(6) and section 303Z14(3)(d) (freezing and forfeiture of money in accounts under Part 5, Chapter 3B: general)— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxii), insert— (xxiia) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii) insert— (xviii) the Security industry Authority. . (8) In column 2 of the entry for section 303Z2(4)(e) (freezing of money in accounts under Part 5, Chapter 3B: senior officers), in the paragraph relating to England and Wales— (a) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (b) after sub-paragraph (a), insert— (aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; (c) after sub-paragraph (c), insert— (ca) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (d) after sub-paragraph (v), insert— (va) the Security Industry Authority and is at or above the grade of Investigations Manager. .
5 Schedule 1, Part 3: Civil recovery
(1) Table 3 in Part 3 of Schedule 1 (civil recovery of the proceeds etc. of unlawful conduct) is amended as follows. (2) In column 2 of the entry for Chapter 3 of Part 5— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxii), insert— (xxiia) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert— (xviia) the Security Industry Authority; . (3) In column 2 of the entry for section 290(4)(c) (prior approval for search of cash)— (a) in the paragraph relating to England and Wales— (i) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after sub-paragraph (a), insert— (aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after sub-paragraph (c), insert— (ca) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (iv) after sub-paragraph (u), insert— (ua) the Security Industry Authority and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, after sub-paragraph (p), insert— (q) the Security Industry Authority and is at or above the grade of Investigations Manager; . (4) In column 2 of the entry for section 297A(6)(c) (forfeiture notice: senior officer)— (a) in the paragraph relating to England and Wales— (i) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after sub-paragraph (a), insert— (aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after sub-paragraph (c), insert— (ca) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (iv) after sub-paragraph (u), insert— (ua) the Security Industry Authority and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, after sub-paragraph (l), insert— (m) the Security Industry Authority and is at or above the grade of Investigations Manager. . (5) In column 2 of the entry for section 303C(9)(d), 303L(5)(d) and 303O(2)(d) (recovery of listed assets under Part 5, Chapter 3A: general)— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxii), insert— (xxiia) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert— (xviii) the Security Industry Authority. . (6) In column 2 of the entry for section 303E(4)(f) (recovery of listed assets under Part 5, Chapter 3A: senior officers)— (a) in the paragraph relating to England and Wales— (i) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after sub-paragraph (a), insert— (aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after sub-paragraph (c), insert— (ca) the Department for Science and Technology and is at or above the grade of senior executive officer; ; (iv) after sub-paragraph (u), insert— (ua) the Security Industry Authority and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, after sub-paragraph (p), insert— (q) the Security Industry Authority and is at or above the grade of Investigations Manager. . (7) In column 2 of the entry for section 303Z1(6) and section 303Z14(3)(d) (freezing and forfeiture of money in accounts under Part 5, Chapter 3B: general)— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxii), insert— (xxiia) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii) insert— (xviii) the Security industry Authority. . (8) In column 2 of the entry for section 303Z2(4)(e) (freezing of money in accounts under Part 5, Chapter 3B: senior officers), in the paragraph relating to England and Wales— (a) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (b) after sub-paragraph (a), insert— (aa) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; (c) after sub-paragraph (c), insert— (ca) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (d) after sub-paragraph (v), insert— (va) the Security Industry Authority and is at or above the grade of Investigations Manager. .
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