Section 369(7)

An accredited financial investigator, a National Crime Agency officer, a Financial Conduct Authority officer, a constable , an SFO officer or an officer of Revenue and Customs or an immigration officer may not make an application for a customer information order or an application to vary such an order unless he is a senior appropriate officer or he is authorised to do so by a senior appropriate officer.

← 6 · All articles · 8 →

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