SCHEDULE 1CONSEQUENTIAL AMENDMENTS

Proceeds of Crime Act 2002 (c. 29)196

1

Part 8 of the Proceeds of Crime Act 2002 (investigations) is amended as follows.

2

In section 364(3) (meaning of “customer information”)—

a

in paragraph (d) (registered number), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “ the Companies Act 2006 ”, and

b

in paragraph (f) (present and previous registered offices), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “ the Companies Act 2006 (or corresponding earlier legislation) ”.

3

In section 398(3) (meaning of “customer information”)—

a

in paragraph (d) (registered number), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “ the Companies Act 2006 ”, and

b

in paragraph (f) (present and previous registered offices), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “ the Companies Act 2006 (or corresponding earlier legislation) ”.