The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2005

Contents

Article 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.

Article 2 #

The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003 is amended as follows.

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;• “local authority” means —(a) in England —(a) a county council,(ii) a district council,(iii) a London borough council,(iv) the Common Council of the City of London in its capacity as a local authority, and(e) the Council of the Isles of Scilly; and(b) in Wales, a county council or a county borough council;and a member of staff of a local authority holds an appropriate office if he has been trained as a fraud investigator by the Agency and is involved in investigating fraud”

Article 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.”

Article 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.”

Article 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 .”

Article 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.”

Article 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.”

Article 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.”

Article 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.”

Article 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.”

Article 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.”

Article 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.”

Article 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.”

Article 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.”

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