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Schedule 5, Part 4D, paragraph 10Z9(2)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

The persons referred to in sub-paragraph (1) are— a constable; a counter-terrorism financial investigator; the Commissioners for Her Majesty's Revenue and Customs; an officer of Revenue and Customs; an immigration officer.

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