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There are currently no known outstanding effects for the The Postal Services Act 2011 (Consequential Modifications and Amendments) Order 2011, Paragraph 81.
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81.—(1) The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 M1 is amended as follows.
(2) In article 1(2)—
(a)insert after the definition of “ Police Service of Northern Ireland ”
“the Post Office” means the company Post Office Limited (registered number 2154540);”
in the definition of “the Royal Mail” for “Royal Mail Group Plc (registered number 4138203)” substitute “ Royal Mail Group Limited (registered number 4138203); ”.
(3) In Schedule 1—
(a)insert “ the Post Office ” in the appropriate place in column 2 in relation to England and Wales in the description specified of an accredited financial investigator against the entry in column 1 for :
(i)Section 42(2)(c) (application for restraint order under Part 2);
(ii)Section 45(3) (seizure of property to which restraint order applies under Part 2);
(iii)Section 68 (3)(c) (authorisation for application for restraint order under Part 2);
(iv)Section 303A(1) (recovery of cash in summary proceedings under Chapter 3 of Part 5);
(v)Section 352(7) (appropriate persons for the purpose of search and seizure warrants in confiscation, money laundering, civil recovery or detained cash investigation under Part 8);
(vi)Section 353(11) (appropriate person for purposes where production order is not available for the purpose of a confiscation, money laundering, civil recovery or detained cash investigation under Part 8);
(b)insert “ the Post Office ” in the appropriate place in column 2 in relation to Northern Ireland in the description specified of an accredited financial investigator against the entry in column 1 for Section 191(2)(c) (application for restraint order under Part 4);
(c)insert “ the Post Office ” in the appropriate place in column 2 in each case in relation to England and Wales and in relation to Northern Ireland in the description specified of an accredited financial investigator against the entry in column 1 for:
(i)Section 378(1)(b) (appropriate officers for the purposes of confiscation investigations under Part 8);
(ii)Section 378(4)(a) (appropriate officers for the purposes of money laundering investigations);
(d)insert “ the Post Office and is not below the grade of broadband 3 ” in the appropriate place in column 2 in relation to England and Wales in the description specified of an accredited financial investigator against the entry in column 1 for—
(i)Section 68(3)(c) (authorisation for application for restraint order under Part 2);
(ii)Section 290(4)(c) (prior approval for search of cash under Chapter 3 of Part 5);
(e)insert “ the Post Office and is not below the grade of broadband 3 ” in the appropriate place in column 2 in relation to Northern Ireland in the description specified of an accredited financial investigator against the entry in column 1 for Section 216(3)(c) (authorisation for application for restraint order under Part 4);
(f)insert “ the Post Office and is not below the grade of broadband 3 ” in the appropriate place in column 2 in each case in relation to England and Wales and in relation to Northern Ireland in the description specified of an accredited financial investigator against the entry in column 1 for:
(i)Section 378(2)(d) (senior appropriate officers for the purposes of confiscation investigations);
(ii)Section 378(6)(c) (senior appropriate officers for the purposes of money laundering investigations).
Marginal Citations
M1S.I. 2009/975. Relevant amendments were made by S.I. 2009/2707.
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