Criminal Finances Act 2017 · SCHEDULE 1

25

Sch. 1 para. 25 · in force: yes

Captured statutory text (L5)

25

(1)Section 378 (appropriate officers and senior appropriate officers for the purposes of investigations under Part 8 of that Act) is amended as follows.

(2)In subsection (1) after paragraph (c) insert—

(ca)an SFO officer;

(3)In subsection (2) after paragraph (b) insert—

(ba)the Director of the Serious Fraud Office;

(4)In subsection (3A) after paragraph (a) insert—

(aa)an SFO officer;

(5)In subsection (3AA) after paragraph (a) insert—

(aa)the Director of the Serious Fraud Office;

(6)In subsection (4) after paragraph (b) insert—

(ba)an SFO officer;

(7)In subsection (6) after paragraph (a) insert—

(aa)the Director of the Serious Fraud Office;

Full captured verbatim text

(1) Section 378 (appropriate officers and senior appropriate officers for the purposes of investigations under Part 8 of that Act) is amended as follows.

(2) In subsection (1) after paragraph (c) insert—

(ca) an SFO officer;

.

(3) In subsection (2) after paragraph (b) insert—

(ba) the Director of the Serious Fraud Office;

.

(4) In subsection (3A) after paragraph (a) insert—

(aa) an SFO officer;

.

(5) In subsection (3AA) after paragraph (a) insert—

(aa) the Director of the Serious Fraud Office;

.

(6) In subsection (4) after paragraph (b) insert—

(ba) an SFO officer;

.

(7) In subsection (6) after paragraph (a) insert—

(aa) the Director of the Serious Fraud Office;

.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

SFO officers and the Director are designated as appropriate and senior appropriate officers for Part 8 investigations.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

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Referred to by

schedule ref schedule_ref · Sch. 5 para. 16

schedule ref schedule_ref · s. 17

schedule ref schedule_ref · s. 34

schedule ref schedule_ref · s. 57

schedule ref schedule_ref · s. 58

Part summaries

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Verification findings (211)

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Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2017/22
Part: SCHEDULE 1
Version: 97c26a7a4cb9817265ca5134…
Content hash: sha256 a3d973d76d8d3fd6aee69c04…
Source: legislation.gov.uk/ukpga/2017/22