The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025
This Order amends the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 to specify descriptions of accredited financial investigators for the purposes of Chapter 3D and 3F of Part 5 of the Proceeds of Crime Act 2002 (c. 29).
Lifecycle
Department
Made
30 Apr 2025
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In force
27 May 2025
Enabling power
The Secretary of State makes the following Order in exercise of the powers conferred by sections 453(1) and 459(2) of the Proceeds of Crime Act 2002.
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