SCHEDULES

SCHEDULE 11E+W+N.I.Powers to recover cash: financial investigators

Other amendments to 2002 ActE+W+N.I.

14E+W+N.I.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 ”.

15(1)Section 459 of that Act (orders and regulations) is amended as follows.E+W+N.I.

(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.”