The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020

Section 1Citation and commencement

This Order may be cited as the Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2020 and comes into force on 26th October 2020.

Section 2Amendments to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015

(1) Column 2 of the Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 is amended as follows.
(2) In the entry relating to Chapter 3 of Part 5, in paragraph (b) after sub-paragraph (xiia) insert “(xiib) the Ministry of Justice;”.
(3) In the entry relating to section 297A(6)(c), in paragraph (b) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice and is at or above grade 7;”.
(4) In the entry relating to section 303Z1(6)(d), in paragraph (b) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice;”.
(5) In the entry relating to section 303Z2(4)(e), in paragraph (b) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice and is at or above grade 7;”.
(6) In the entry relating to section 336D(7)(h), in paragraph (b) after sub-paragraph (xvii) insert “(xviia) the Ministry of Justice and is at or above grade 7;”.
(7) In the entry relating to section 378(1)(b), in paragraph (b) after sub-paragraph (xva) insert “(xvb) the Ministry of Justice;”.
(8) In the entry relating to section 378(2)(d), after paragraph (oa) insert “(ob) the Ministry of Justice and is at or above grade 7;”.
(9) In the entry relating to section 378(3A)(ab), in paragraph (b) after sub-paragraph (xiia) insert “(xiib) the Ministry of Justice;”.
(10) In the entry relating to section 378(3AA)(b), in paragraph (b) after sub-paragraph (xiia) insert “(xiib) the Ministry of Justice and is at or above grade 7;”.
(11) In the entry relating to section 378(3E)(c), in paragraph (c) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice;”.
(12) In the entry relating to section 378(3F)(c), in paragraph (c) after sub-paragraph (xiv) insert “(xiva) the Ministry of Justice and is at or above grade 7;”.
(13) In the entry relating to section 378(4)(a), in paragraph (b) after sub-paragraph (xvia) insert “(xvib) the Ministry of Justice;”.
(14) In the entry relating to section 378(6)(c), in paragraph (b) after sub-paragraph (xvia) insert “(xvib) the Ministry of Justice and is at or above grade 7;”.

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