SCHEDULES

SCHEDULE 11Powers to recover cash: financial investigators

Other amendments to 2002 Act

I114

In section 438(1)(f) of the Proceeds of Crime Act 2002 (c. 29) (disclosure of information by the Director of the Assets Recovery Agency) before “or” insert “ , an accredited financial investigator ”.

I215

1

Section 459 of that Act (orders and regulations) is amended as follows.

2

In subsection (4)(a) (exceptions to negative procedure) after “292(4),” insert “ 302(7B), ”.

3

In subsection (6)(a) (powers subject to affirmative procedure) after “292(4),” insert “ 302(7B), ”.

4

After subsection (6) insert—

6A

If a draft of an order under section 302(7B) would, apart from this subsection, be treated as a hybrid instrument for the purposes of the standing orders of either House of Parliament, it shall proceed in that House as if it were not a hybrid instrument.