Schedule 9, Part 1, Chapter 3E, paragraph 303Z53(4)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The references in subsection (1) to an accredited financial investigator do not include an accredited financial investigator who is an officer of Revenue and Customs but the references in subsection (2) to an officer of Revenue and Customs do include an accredited financial investigator who is an officer of Revenue and Customs.
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Source: legislation.gov.uk · retrieved 2026-09-04