Schedule 11, paragraph 31(6)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
In Article 49(5) insert at the appropriate place in alphabetical order— “accredited financial investigator” has the meaning given by section 3(5) of the Proceeds of Crime Act 2002; “confiscation investigation” has the same meaning as it has for the purposes of Part 8 of that Act by virtue of section 341(1);
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Source: legislation.gov.uk · retrieved 2026-09-04