Section 352(5)

An appropriate person is— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . a Financial Conduct Authority officer, a National Crime Agency officer , an officer of Revenue and Customs or a member of the staff of the relevant Director, if the warrant is sought for the purposes of a civil recovery investigation. a constable an SFO officer, , an accredited financial investigator or an officer of Revenue and Customs or an immigration officer, if the warrant is sought for the purposes of a detained cash investigation , a confiscation investigation or a money laundering investigation. a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained property investigation; a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a frozen funds investigation; a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a cryptoasset investigation; a National Crime Agency officer, if the warrant is sought for the purposes of an exploitation proceeds investigation.

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