The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018
This Order provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 (“the Act”) are to be read as references to accredited financial investigators who are members of staff of the Welsh Revenue Authority.
Lifecycle
Department
Made
20 Feb 2018
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In force
01 Apr 2018
Enabling power
The Welsh Ministers make this Order in exercise of the powers conferred on them by section 453(1A) and (2) of the Proceeds of Crime Act 2002.
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