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Statutory Instruments

2004 No. 3339

PROCEEDS OF CRIME

The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment No. 2) Order 2004

Made

14th December 2004

Laid before Parliament

16th December 2004

Coming into force

17th January 2005

The Secretary of State, in exercise of the powers conferred on 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 No. 2) Order 2004 and shall come into force on 17th January 2005.

2. —(1)The Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003( 2 ) is amended as follows.

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

“ (f) the Inland Revenue. ” .

(3) At the end of the entry in column 2 in respect of section 378(4)(a) in relation to Northern Ireland insert—

“ (e) the Inland Revenue. ” .

(4) At the end of the entry in column 2 in respect of section 378(6)(c) in relation to England and Wales insert —

“ (e) the Inland Revenue and is not below the grade designated by the Commissioners of Inland Revenue as Grade 6. ” .

(5) At the end of the entry in column 2 in respect of section 378(6)(c) in relation to Northern Ireland insert —

“ (d) the Inland Revenue and is not below the grade designated by the Commissioners of Inland Revenue as Grade 6. ” .

Caroline Flint

Parliamentary Under Secretary of State

Home Office

14th December 2004

( 1 )

2002 c. 29 .

( 2 )

S.I. 2003/172 , to which there is an amendment not relevant to the subject matter of this Order.

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment No. 2) Order 2004 (2004/3339)

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