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).