(1) The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 is amended as follows.
(2) In table 1 in Part 1 of Schedule 1 (Part 2 of the 2002 Act: confiscation: England and Wales)—
(a) in column 2 of the entry for section 42(2)(c) (applications for restraint orders), in paragraph (c), omit sub-paragraph (xi);
(b) in column 2 of the entry for section 68(3)(c) (authorisation for applications and appeals under Part 2), in paragraph (b), omit sub-paragraph (xi).
(3) In table 2 in Part 2 of Schedule 1 (Part 4 of the 2002 Act: confiscation: Northern Ireland)—
(a) in column 2 of the entry for section 191(2)(c) (application for restraint orders) in paragraph (c)—
(i) after sub-paragraph (ii) insert—
(iia) the Department for Business and Trade;
(ii) omit sub-paragraph (xi);
(b) in column 2 of the entry for section 216(3)(c) (authorisation for applications and appeals under Part 4), in paragraph (b)—
(i) after sub-paragraph (ii) insert—
(iia) the Department for Business and Trade and is at or above the grade of senior executive officer;
(ii) omit sub-paragraph (xi).
(4) In table 3 in Part 3 of Schedule 1 (Part 5 of the 2002 Act: civil recovery of the proceeds etc. of unlawful conduct)—
(a) in column 2 of the entry for Chapter 3 of Part 5—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade;
(bb) omit paragraph (x);
(b) in column 2 of the entry for section 290(4)(c) (prior approval for search of cash)—
(i) in the paragraph relating to England and Wales, omit sub-paragraph (j);
(ii) in the paragraph relating to Northern Ireland—
(aa) after sub-paragraph (a) insert—
(aa) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit sub-paragraph (j);
(c) in column 2 of the entry for section 297A(6)(c) (forfeiture notice: senior officer)—
(i) in the paragraph relating to England and Wales, omit sub-paragraph (j);
(ii) in the paragraph relating to Northern Ireland—
(aa) before sub-paragraph (a) insert—
(za) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit sub-paragraph (f);
(d) in column 2 of the entry for section 303C(9)(d), section 303L(5)(d) and section 303O(2)(d) (recovery of listed assets under Part 5, Chapter 3A: general)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade;
(bb) omit paragraph (x);
(e) in column 2 of the entry for section 303E(4)(f) (recovery of listed assets under Part 5, Chapter 3A: senior officers)—
(i) in the paragraph relating to England and Wales, omit sub-paragraph (j);
(ii) in the paragraph relating to Northern Ireland—
(aa) after sub-paragraph (a) insert—
(aa) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit sub-paragraph (j);
(f) 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)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade;
(bb) omit paragraph (x);
(g) in column 2 of the entry for section 303Z2(4)(e) (freezing of money in accounts under Part 5, Chapter 3B: senior officers)—
(i) in the paragraph relating to England and Wales, omit sub-paragraph (j);
(ii) in the paragraph relating to Northern Ireland—
(aa) after sub-paragraph (a) insert—
(aa) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit sub-paragraph (j);
(h) in column 2 of the entry for sections 303Z20(4)(a)(iv), 303Z57(7)(a)(iv) and 303Z58(6)(a)(iv) (cryptoassets and converted cryptoassets: searches, seizure, detention, freezing and conversion under Chapters 3C, 3D and 3F of Part 5: general)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (xiii);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade;
(bb) omit paragraph (x);
(i) in column 2 of the entry for section 303Z20(4)(b)(v) (cryptoassets: searches, seizure, detention and freezing under Chapters 3C and 3D of Part 5: senior officers)—
(i) in the paragraph relating to England and Wales, omit sub-paragraph (m);
(ii) in the paragraph relating to Northern Ireland—
(aa) after sub-paragraph (a) insert—
(aa) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit sub-paragraph (j);
(j) in column 2 of the entry for sections 303Z41 and 303Z60 (forfeiture of cryptoassets and converted cryptoassets)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (xiii);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade;
(bb) omit paragraph (x).
(5) In table 4 in Part 4 of Schedule 1 (Part 7 of the 2002 Act: money laundering)—
(a) in column 2 of the entry for section 336D(7)(h) (senior officer for the purposes of section 336A (application to the court to extend the moratorium period))—
(i) in the paragraph relating to England and Wales, omit sub-paragraph (k);
(ii) in the paragraph relating to Northern Ireland—
(aa) after sub-paragraph (b) insert—
(ba) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit sub-paragraph (k).
(6) In table 5 in Part 5 of Schedule 1 (Chapter 2 of Part 8 of the 2002 Act: investigations)—
(a) in column 2 of the entry for sections 352(5)(c), (ca) and (cb), and 353(10)(c), (ca) and (cb) (search and seizure warrants)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (ii) insert—
(iia) the Department for Business and Trade;
(bb) omit paragraph (xi);
(b) in column 2 of the entry for section 378(1)(b) (confiscation investigations: appropriate officers)—
(i) in the paragraph relating to England and Wales, omit sub-paragraph (k);
(ii) in the paragraph relating to Northern Ireland—
(aa) after sub-paragraph (b) insert—
(ba) the Department for Business and Trade;
(bb) omit sub-paragraph (k);
(c) in column 2 of the entry for section 378(2)(d) (confiscation investigations: senior appropriate officers)—
(i) in the paragraph relating to England and Wales, omit sub-paragraph (k);
(ii) in the paragraph relating to Northern Ireland—
(aa) after sub-paragraph (b) insert—
(ba) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit sub-paragraph (k);
(d) in column 2 of the entry for section 378(3A)(ab) (detained cash investigations: appropriate officers)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade;
(bb) omit paragraph (x);
(e) in column 2 of the entry for section 378(3AA)(b) (detained cash investigations: senior appropriate officers)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit paragraph (x);
(f) in column 2 of the entry for section 378(3C)(c) (detained property investigations: appropriate officers)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade;
(bb) omit paragraph (x);
(g) in column 2 of the entry for section 378(3D)(c) (detained property investigations: senior appropriate officers)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit paragraph (x);
(h) in column 2 of the entry for section 378(3E)(c) (frozen funds investigations: appropriate officers)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade;
(bb) omit paragraph (x);
(i) in column 2 of the entry for section 378(3F)(c) (frozen funds investigations: senior appropriate officers)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (x);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (i) insert—
(ia) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit paragraph (x);
(j) in column 2 of the entry for section 378(4)(a) (money laundering investigations: appropriate officers)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (xi);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (ii) insert—
(iia) the Department for Business and Trade;
(bb) omit paragraph (xi);
(k) in column 2 of the entry for section 378(6)(c) (money laundering investigations: senior appropriate officers)—
(i) in the paragraph relating to England and Wales, in sub-paragraph (b), omit paragraph (xi);
(ii) in the paragraph relating to Northern Ireland, in sub-paragraph (b)—
(aa) after paragraph (ii) insert—
(iia) the Department for Business and Trade and is at or above the grade of senior executive officer;
(bb) omit paragraph (xi).