(1) The title of this Order is the Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) (Amendment) Order 2018.
(2) This Order comes into force on 20 July 2018.
(3) In this Order βWRAβ (β ACC β) means the Welsh Revenue Authority.
SourceS.I. 2018/767 (W.)
The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) (Amendment) Order 2018 (S.I. 2018/767 (W.))
This Order amends the Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018 (S.I. 2018/196 (W. 45)) (βthe Principal Orderβ).
Data synced
ArticlesClick a number to jump; hover to preview the headingTap a number to jump to that section
art 2Amendments to the Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018Open β
(1) The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018 is amended as follows.
(2) In Part 1 (reference to an accredited financial investigator who is a member of staff of WRA) of the Scheduleβ
(a) in paragraph 3, after β290(4)(c)β insert βand the reference in section 297A(6)(c) β;
(b) after paragraph 3 insertβ
(3A) Section 303C(9)(d) (relevant officer for the purposes of Chapter 3A), section 303L(5)(d) (specified persons - further detention of seized property) and section 303O(2)(d) (specified persons - forfeiture of property).
(3B) Section 303Z1(6) (enforcement officer for the purposes of Chapter 3B) and section 303Z14(3)(d) (specified persons for the purposes of account forfeiture applications).
(c) in paragraph 4, after β352(5)(c)β insert β, (ca) and (cb) β;
(d) in paragraph 5, after β353(10)(c)β insert β, (ca) and (cb) β; and
(e) after paragraph 7 insertβ
(7A) Section 378(3C)(c) (appropriate officers for the purposes of detained property investigations under Part 8).
(7B) Section 378(3E)(c) (appropriate officers for the purposes of frozen funds investigations under Part 8).
(3) In Part 2 (reference to an accredited financial investigator who is a member of staff of WRA and is at or above grade 7 or equivalent) of the Scheduleβ
(a) after paragraph 11 insertβ
(11A) Section 297A(6)(c) (senior officer for the purpose of giving a forfeiture notice).
(11B) Section 303E(4)(f) (senior officer for the purposes of prior approval for searches).
(11C) Section 303Z2(4)(e) (senior officer for the purposes of Chapter 3B).
(11D) Section 336D(7)(h) (senior officer for the purposes of section 336A (power of court to extend the moratorium period)).
(b) after paragraph 13 insertβ
(13A) Section 378(3D)(c) (senior appropriate officers for the purposes of detained property investigations under Part 8).
(13B) Section 378(3F)(c) (senior appropriate officers for the purposes of frozen funds investigations under Part 8).
Cite this legislation
- Official citation
- S.I. 2018/767 (W.)
- Source
- legislation.gov.uk
- Data synced
- Licence
- OGL-3 β
The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) (Amendment) Order 2018 (legislation.gov.uk, OGL-3). Retrieved via LawPlayer, https://lawplayer.com/uk/act/wsi-2018-767
This text is synced from legislation.gov.uk. In case of any discrepancy, the official version prevails.
Related legislation
Enabling legislation
Relations are derived from the official revision history and the text of the instruments; only high-confidence links held on LawPlayer are listed. Refer to the official gazette for the complete picture.
Contains public sector information licensed under the Open Government Licence v3.0 (legislation.gov.uk).