SCHEDULES

Valid from 06/04/2008

SCHEDULE 11U.K.Powers to recover cash: financial investigators

Amendments to other enactmentsU.K.

16U.K.In section 40(2)(ca)(iv) of the Commissioners for Revenue and Customs Act 2005 (c. 11) (confidentiality) (as inserted by Schedule 8) after “Customs” insert “ , an accredited financial investigator ”.

17U.K.In section 33(2)(cd) of the Serious Organised Crime and Police Act 2005 (c. 15) (disclosure of information by SOCA) (as inserted by Schedule 8) after “Customs” insert “ , an accredited financial investigator ”.