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United Kingdom Statutory Instruments
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STATUTORY INSTRUMENTS

2005 No. 386

PROCEEDS OF CRIME

The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2005

  Made 23rd February 2005 
  Laid before Parliament 4th March 2005 
  Coming into force 1st April 2005 

The Secretary of State, in exercise of the powers conferred upon him by sections 453 and 459(2) of the Proceeds of Crime Act 2002[1], hereby makes the following Order:

     1. This Order may be cited as the Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2005 and shall come into force on 1st April 2005.

     2. The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003[2] is amended as follows.

     3. After article 2 insert  - 

     4. At the end of the entry in column 2 of the Schedule in respect of section 42(2)(c) insert  - 

     5. At the end of the entry in column 2 of the Schedule in respect of section 68(3)(c) insert  - 

     6. At the end of the entry in column 2 of the Schedule in respect of section 191(2)(c) insert  - 

     7. At the end of the entry in column 2 of the Schedule in respect of section 216(3)(c) insert  - 

     8. At the end of the entry in column 2 of the Schedule in respect of section 378(1)(b) in relation to England and Wales insert  - 

     9. At the end of the entry in column 2 of the Schedule in respect of section 378(1)(b) in relation to Northern Ireland insert  - 

     10. At the end of the entry in column 2 of the Schedule in respect of section 378(2)(d) in relation to England and Wales insert  - 

     11. At the end of the entry in column 2 of the Schedule in respect of section 378(2)(d) in relation to Northern Ireland insert  - 

     12. At the end of the entry in column 2 of the Schedule in respect of section 378(4)(a) in relation to England and Wales insert  - 

     13. At the end of the entry in column 2 of the Schedule in respect of section 378(4)(a) in relation to Northern Ireland insert  - 

     14. At the end of the entry in column 2 of the Schedule in respect of section 378(6)(c) in relation to England and Wales insert  - 

     15. At the end of the entry in column 2 of the Schedule in respect of section 378(6)(c) in relation to Northern Ireland insert  - 


Caroline Flint
Parliamentary Under Secretary of State

Home Office
23rd February 2005


EXPLANATORY NOTE

(This note is not part of the Order)


Articles 4 to 15 of this Order amend the Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003 ("the 2003 Order").

By virtue of article 2 of the 2003 Order, a reference to an accredited financial investigator in the provisions of the Proceeds of Crime Act 2002 which are listed in column 1 of the Schedule to that Order is a reference to such an investigator as falls within the description which is specified in relation to that provision in column 2 of that Schedule. Articles 4, 5, 8, 10, 12 and 14 of this Order amend that Schedule to add references that apply in England and Wales to local authorities (as defined by the amendment made by article 3 of this Order), the Occupational Pensions Regulatory Authority and immigration officers. Articles 6, 7, 9, 11, 13 and 15 of this Order amend that Schedule to add references that apply in Northern Ireland to the Occupational Pensions Regulatory Authority, the Department of the Environment, the Department of Agriculture and Rural Development and immigration officers.

Notes:

 [1] 2002 c.29.back

[2] S.I. 2003/172, as amended by S.I. 2004/8 and S.I. 2004/3339.back

[3] 1971 c.77.back


ISBN 0 11 072309 0


 © Crown copyright 2005

Prepared 10 March 2005

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