SCHEDULE 4UK STATUTORY INSTRUMENTS

Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009324

1

Schedule 1 to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 M1 is amended as follows.

2

In the entry relating to section 42(2)(c), in column 2, in paragraph (c), after sub-paragraph (xi) insert—

xia

the Natural Resources Body for Wales;

3

In the entry relating to section 68(3)(c), in column 2, in paragraph (b), after sub-paragraph (xi) insert—

xia

the Natural Resources Body for Wales and is not below the grade of senior manager;

4

In the entry relating to section 378(1)(b), in column 2, in paragraph (b) of the entry relating to England and Wales, after sub-paragraph (xi) insert—

xia

the Natural Resources Body for Wales;

5

In the entry relating to section 378(2)(d), in column 2, in paragraph (b) of the entry relating to England and Wales, after sub-paragraph (xi) insert—

xia

the Natural Resources Body for Wales and is not below the grade of senior manager;