Amendment of the Proceeds of Crime Act 20025
The Proceeds of Crime Act 20025 is amended as follows—
a
in section 47A(2)6 (sections 47B to 47S: meaning of “appropriate officer”), after “Secretary of State” insert “or the Welsh Ministers”;
b
in section 47G(3)(c) (appropriate approval), after “Secretary of State” insert “or the Welsh Ministers”;
c
in section 68(3)(c) (applications and appeals), after “Secretary of State” insert “or the Welsh Ministers”;
d
in section 290(4)(c)7 (prior approval), after “Secretary of State” insert “or the Welsh Ministers”;
e
in section 303A(1)8 (financial investigators), after “Secretary of State” insert “or the Welsh Ministers”;
f
in section 352(7)9 (search and seizure warrants), after “Secretary of State” insert “or the Welsh Ministers”;
g
in section 353(11)10 (requirements where production order not available), after “Secretary of State” insert “or the Welsh Ministers”;
h
in section 378(2)(d) (senior appropriate officers in a confiscation investigation), after “Secretary of State” insert “or the Welsh Ministers”;
i
in section 378(3AA)(b)11 (senior appropriate officers in a detained cash investigation), after “Secretary of State” insert “or the Welsh Ministers”;
j
in section 378(3B)12 (appropriate officers in a detained cash investigation), after “Secretary of State” insert “or the Welsh Ministers”; and
k
in section 378(6)(c) (senior appropriate officers in a money laundering investigation), after “Secretary of State” insert “or the Welsh Ministers”.