Schedule 9, Part 1, Chapter 3F, paragraph 303Z60(3)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The following persons are within this subsection— the Commissioners for His Majesty’s Revenue and Customs, a constable, an SFO officer, and an accredited financial investigator who falls within a description specified in an order made for the purposes of this Chapter by the Secretary of State or the Welsh Ministers under section 453.
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Source: legislation.gov.uk · retrieved 2026-09-04