The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2006

This Order amends the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003 (“the 2003 Order”). By virtue of article 2 of the 2003 Order, a reference to an accredited financial investigator in the provisions of the Proceeds of Crime Act 2002 which is listed in column 1 of the Schedule to that Order is a reference to such an investigator as falls within the description which is specified in relation to that provision in column 2 of that Schedule.

Author: Paul Goggins, Parliamentary Under-Secretary of State

Last modified: 2010-07-16