Section 453
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The Secretary of State may by order provide that a specified reference in this Act to an accredited financial investigator is a reference to such an investigator who falls within a specified description. The Welsh Ministers may by order provide that a specified reference in this Act to an accredited financial investigator includes a reference to a person exercising a function of the Welsh Revenue Authority who falls within a specified description. A description may , in particular, be framed by reference to a grade designated by a specified person or by reference to particular types of training undertaken.
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Source: legislation.gov.uk · retrieved 2026-09-04