lexiara

Schedule 5, paragraph 48(5)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

In subsection (10)— at the beginning of paragraph (b) insert “ a Financial Conduct Authority officer, ”; in that paragraph, after “National Crime Agency officer” insert “ , an officer of Revenue and Customs ”; in paragraph (c), after “constable,” insert “ an SFO officer, ”; after paragraph (c) insert— 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;

· All articles ·

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