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Statutory Instrument

The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003

Citation
S.I. 2003/172
As at
Sections
2
Section 1

This Order may be cited as the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003 and shall come into force on 24th February 2003.

Section 2

A reference to an accredited financial investigator in the Proceeds of Crime Act 2002 which is specified in column 1 of the Schedule to this Order is a reference to an accredited financial investigator who falls within the description specified in relation to that reference in column 2 of the Schedule to this Order.

2 sections

Cite this legislation

The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003 (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2003-172

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

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