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SCHEDULE 4E+WUK STATUTORY INSTRUMENTS

Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009E+W

324.—(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;.

Marginal Citations

M1S.I. 2009/975 as amended by S.I. 2009/2707, S.I. 2009/2748, S.I. 2011/2085.