Section 378(6)

In relation to a money laundering investigation these are senior appropriate officers— a police officer who is not below the rank of superintendent; the Director of the Serious Fraud Office; an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners of Customs and Excise 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; an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State or the Welsh Ministers under section 453.

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