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 1 ^st 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 —

“ 3. In the Schedule to this Order —

“immigration officer” means a person appointed under paragraph 1 of Schedule 2 to the Immigration Act 1971 ( 3 ) ;

“local authority” means —

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

“ (m) an immigration officer;

(n) a member of staff of a local authority;

(o) a member of staff of the Occupational Pensions Regulatory Authority. ” .

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

“ (j) a local authority and holds an appropriate office;

(k) the Occupational Pensions Regulatory Authority and is not below the grade of regulatory manager;

or is an immigration officer who is not below the grade of immigration inspector. ” .

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

“ (i) an immigration officer;

(j) a member of staff of the Occupational Pensions Regulatory Authority;

(k) a member of staff of the Department of the Environment in Northern Ireland;

(l) a member of staff of the Department of Agriculture and Rural Development in Northern Ireland . ” .

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

“ (e) the Occupational Pensions Regulatory Authority and is not below the grade of regulatory manager;

(f) the Department of the Environment in Northern Ireland and is not below the grade of senior scientific officer;

(g) the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of deputy principal;

or is an immigration officer who is not below the grade of immigration inspector. ” .

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 —

“ (l) a local authority;

(m) the Occupational Pensions Regulatory Authority;

or is an immigration officer. ” .

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 —

“ (h) the Occupational Pensions Regulatory Authority;

(i) the Department of the Environment in Northern Ireland;

(j) the Department of Agriculture and Rural Development in Northern Ireland;

or is an immigration officer. ” .

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 —

“ (k) a local authority and holds an appropriate office;

(l) the Occupational Pensions Regulatory Authority and is not below the grade of regulatory manager;

or is an immigration officer who is not below the grade of immigration inspector. ” .

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 —

“ (f) the Occupational Pensions Regulatory Authority and is not below the grade of regulatory manager;

(g) the Department of the Environment in Northern Ireland and is not below the grade of senior scientific officer;

(h) the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of deputy principal;

or is an immigration officer who is not below the grade of immigration inspector. ” .

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 —

“ (g) a local authority;

(h) the Occupational Pensions Regulatory Authority;

or is an immigration officer. ” .

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 —

“ (f) the Occupational Pensions Regulatory Authority;

(g) the Department of the Environment in Northern Ireland;

(h) the Department of Agriculture and Rural Development in Northern Ireland;

or is an immigration officer. ” .

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 —

“ (f) a local authority and holds an appropriate office;

(g) the Occupational Pensions Regulatory Authority and is not below the grade of regulatory manager;

or is an immigration officer who is not below the grade of immigration inspector. ” .

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 —

“ (e) the Occupational Pensions Regulatory Authority and is not below the grade of regulatory manager;

(f) the Department of the Environment in Northern Ireland and is not below the grade of senior scientific officer;

(g) the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of deputy principal;

or is an immigration officer who is not below the grade of immigration inspector. ” .