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
7 Schedule 1, Part 4: Money laundering
In table 4 in Part 4 of Schedule 1 (Part 7 of the 2002 Act: Money Laundering), in the entry for section 336D(7)(h) (senior officer for the purposes of section 336A (application to the court to extend the moratorium period)), in column 2, 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 (b), insert— (ba) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (c) after sub-paragraph (d), insert— (da) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; .
7 Schedule 1, Part 4: Money laundering
In table 4 in Part 4 of Schedule 1 (Part 7 of the 2002 Act: Money Laundering), in the entry for section 336D(7)(h) (senior officer for the purposes of section 336A (application to the court to extend the moratorium period)), in column 2, 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 (b), insert— (ba) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (c) after sub-paragraph (d), insert— (da) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; .
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