Section 195A

In sections 195B to 195S “appropriate officer” means— an officer of Revenue and Customs, an immigration officer, or a constable, ... an SFO officer, or an accredited financial investigator. In subsection (1)(c) the reference to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that provision by the Secretary of State under section 453.

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Source: legislation.gov.uk · retrieved 2026-09-04