Criminal Finances Act 2017 · CHAPTER 5 Miscellaneous

31 Accredited financial investigators

s. 31 · in force: yes

Captured statutory text (L5)

31 Accredited financial investigators

(1)The Proceeds of Crime Act 2002 is amended as follows.

(2)In section 47G (appropriate approval for exercise of search and seizure powers in England and Wales), in subsection (3), after paragraph (b) insert—

(ba)in relation to the exercise of a power by an accredited financial investigator who is—

(i)a member of the civilian staff of a police force in England and Wales (including the metropolitan police force), within the meaning of Part 1 of the Police Reform and Social Responsibility Act 2011, or

(ii)a member of staff of the City of London police force,

a senior police officer,

(3)In section 195G (appropriate approval for exercise of search and seizure powers in Northern Ireland), in subsection (3), after paragraph (b) insert—

(ba)in relation to the exercise of a power by an accredited financial investigator who is a member of staff of the Police Service of Northern Ireland, a senior police officer,

(4)In section 290 (prior approval for exercise of search powers in relation to cash), in subsection (4), after paragraph (b) insert—

(ba)in relation to the exercise of a power by an accredited financial investigator who is—

(ii)a member of staff of the City of London police force, or

(iii)a member of staff of the Police Service of Northern Ireland,

a senior police officer,

Full captured verbatim text

(1) The Proceeds of Crime Act 2002 is amended as follows.

(2) In section 47G (appropriate approval for exercise of search and seizure powers in England and Wales), in subsection (3), after paragraph (b) insert—

(ba) in relation to the exercise of a power by an accredited financial investigator who is—

(i) a member of the civilian staff of a police force in England and Wales (including the metropolitan police force), within the meaning of Part 1 of the Police Reform and Social Responsibility Act 2011, or

(ii) a member of staff of the City of London police force,

a senior police officer,

.

(3) In section 195G (appropriate approval for exercise of search and seizure powers in Northern Ireland), in subsection (3), after paragraph (b) insert—

(ba) in relation to the exercise of a power by an accredited financial investigator who is a member of staff of the Police Service of Northern Ireland, a senior police officer,

.

(4) In section 290 (prior approval for exercise of search powers in relation to cash), in subsection (4), after paragraph (b) insert—

(ba) in relation to the exercise of a power by an accredited financial investigator who is—

(i) a member of the civilian staff of a police force in England and Wales (including the metropolitan police force), within the meaning of Part 1 of the Police Reform and Social Responsibility Act 2011,

(ii) a member of staff of the City of London police force, or

(iii) a member of staff of the Police Service of Northern Ireland,

a senior police officer,

.

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

Specifies senior police officer approvals required for search and seizure powers exercised by accredited financial investigators.

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

Refers to

other law external_cite · s. 195G

other law external_cite · s. 290

other law external_cite · s. 47G

Referred to by

cross-reference internal_cite · Sch. 5 para. 11

cross-reference internal_cite · s. 57

cross-reference internal_cite · s. 58

Part summaries

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

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Instrument: uk:ukpga/2017/22
Part: CHAPTER 5 Miscellaneous
Version: 97c26a7a4cb9817265ca5134…
Content hash: sha256 f31bc69ff8889b9323851a34…
Source: legislation.gov.uk/ukpga/2017/22