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Section 7(4)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

In section 362 (supplementary)— for subsection (4A) substitute— An application to discharge or vary a disclosure order need not be made by the same appropriate officer or (as the case may be) the same National Crime Agency officer that applied for the order (but must be made by an appropriate officer of the same description or (as the case may be) by another National Crime Agency officer). If the application for the order was, by virtue of an order under section 453, made by an accredited financial investigator of a particular description, the reference in subsection (4A) to an appropriate officer of the same description is to another accredited financial investigator of that description. after subsection (5) insert— An appropriate officer may not make an application for a disclosure order, or an application for the discharge or variation of such an order, unless the officer is a senior appropriate officer or is authorised to do so by a senior appropriate officer.

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