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Section 336D(7)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

In the case of an application to the Crown Court, “senior officer” means— the Director General of the National Crime Agency, any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose, a police officer of at least the rank of inspector, an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to that rank, an immigration officer who is not below such grade as is designated by the Secretary of State as equivalent to that rank, a member of staff of the Financial Conduct Authority who is not below such grade as is designated by the Treasury for the purposes of this Part, the Director of the Serious Fraud Office (or a member of staff of that Office authorised for the purposes of section 336A by virtue of section 2C(2)), or an accredited financial investigator who falls within a description specified in an order made for the purposes of section 336A by the Secretary of State or the Welsh Ministers under section 453.

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