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Section 22(5)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

An appropriate person is— a National Crime Agency officer, a Financial Conduct Authority officer or a member of the staff of the relevant Director, if the warrant was issued for the purposes of a civil recovery investigation; a National Crime Agency officer, if the warrant was issued for the purposes of an exploitation proceeds investigation.

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