The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009

SCHEDULE 1

Article 2

Column 1	Column 2
Section 42(2)(c) (application for restraint order under Part 2)	An accredited financial investigator who is— a a constable of a police force in England and Wales; b an immigration officer; or c a member of staff of— i the Counter Fraud and Security Management Service3; ii the Department for Business, Innovation and Skills; iii the Department for Environment, Food and Rural Affairs; iv the Department for Work and Pensions; v the Environment Agency4; vi the Financial Services Authority5; vii the Gambling Commission6; viii the Gangmasters Licensing Authority7; ix the Home Office; x a local authority; xi the Medicines and Healthcare Products Regulatory Agency8; xii the Office of Communications9; xiii the Office of Fair Trading10; xiv the Pensions Regulator11; xv a police force in England and Wales; xvi the Royal Mail; xvii the Rural Payments Agency12; xviii the Serious Fraud Office13; xix SOCA; xx the Transport for London14; or xxi the Vehicle and Operator Services Agency15.
Section 45(3) (seizure of property to which restraint order applies under Part 2)	In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is— a an immigration officer; or b a member of staff of— i the Department for Business, Innovation and Skills; ii the Department for Environment, Food and Rural Affairs; iii the Financial Services Authority; iv the Gambling Commission; v the Gangmasters Licensing Authority; vi the Home Office; vii a local authority; viii the Medicine and Healthcare Products Regulatory Agency; ix the Office of Communications; x a police force in England and Wales; xi the Royal Mail; xii the Rural Payments Agency; xiii the Serious Fraud Office; xiv SOCA; xv the Transport for London; or xvi the Vehicle and Operator Services Agency.
Section 68(3)(c) (authorisation for application for restraint order under Part 2)	An accredited financial investigator who is— a an immigration officer who is not below the grade of Immigration Inspector; or b a member of staff of— i the Counter Fraud and Security Management Service and is not below the grade of band 8D16; ii the Department for Business, Innovation and Skills and is not below the grade of Deputy Chief Investigation Officer17; iii the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer18; iv the Department for Work and Pensions and is not below the grade of Senior Executive Officer19; v the Environment Agency and is not below the grade of Area Environment Manager – EA grade 7; vi the Financial Services Authority and is not below the grade of Manager; vii the Gambling Commission and is not below the grade of Head of Enforcement; viii the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager; ix the Home Office and is not below the grade of Senior Executive Officer20; x a local authority and who holds an appropriate office; xi the Medicines and Healthcare Products Regulatory Agency and is not below grade 721; xii the Office of Communications and is not below the grade of Principal within Field Operations; xiii the Office of Fair Trading and is not below grade 7; xiv the Pensions Regulator and is not below the grade of Regulatory Manager; xv the Royal Mail and is not below the grade of broadband 3; xvi the Rural Payments Agency and is not below the grade of Senior Executive Officer22; xvii the Serious Fraud Office and is not below grade 723; xviii SOCA and is not below grade 2 Senior Manager; xix the Transport for London and is not below the grade of Senior Management Level; or xx the Vehicle and Operator Services Agency and is not below grade 724.
Section 191(2)(c) (application for restraint order under Part 4)	An accredited financial investigator who is— a an immigration officer; b a constable of the Police Service of Northern Ireland; or c a member of staff of— i the Department of Agriculture and Rural Development in Northern Ireland; ii the Department of the Environment in Northern Ireland; iii the Department for Environment, Food and Rural Affairs; iv the Department for Regional Development in Northern Ireland; v the Department for Social Development in Northern Ireland; vi the Financial Services Authority; vii the Gangmasters Licensing Authority; viii the HSC (Health and Social Care) Business Services Organisation; ix the Home Office; x the Medicines and Healthcare Products Regulatory Agency; xi the Office of Communications; xii the Office of Fair Trading; xiii the Pensions Regulator; xiv the Police Service of Northern Ireland; xv the Royal Mail; xvi the Rural Payments Agency; xvii the Serious Fraud Office; xviii SOCA; or xix the Vehicle and Operator Services Agency.
Section 194(3) (seizure of property to which restraint order applies under Part 4)	In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is— a an immigration officer; or b a member of staff of— i the Department of the Environment in Northern Ireland; ii the Department for Environment, Food and Rural Affairs; iii the Department for Regional Development in Northern Ireland; iv the Financial Services Authority; v the Gangmasters Licensing Authority; vi the Home Office; vii the Office of Communications; viii the Police Service of Northern Ireland; ix the Rural Payments Agency; x the Serious Fraud Office; xi SOCA; or xii the Vehicle and Operator Services Agency.
Section 216(3)(c) (authorisation for application for restraint order under Part 4)	An accredited financial investigator who is— a an immigration officer who is not below the grade of Immigration Inspector; or b a member of staff of — i the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of Deputy Principal25; ii the Department of the Environment in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer; iii the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer; iv the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal; v the Department for Social Development in Northern Ireland and is not below the grade of Deputy Principal; vi the Financial Services Authority and is not below the grade of Manager; vii the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager; viii the HSC (Health and Social Care) Business Services Organisation and is not below the grade of 8c; ix the Home Office and is not below the grade of Senior Executive Officer; x the Medicines and Healthcare Products Regulatory Agency and is not below grade 7; xi the Office of Communications and is not below the grade of Principal within Field Operations; xii the Office of Fair Trading and is not below grade 7; xiii the Pensions Regulator and is not below the grade of Regulatory Manager; xiv the Royal Mail and is not below the grade of broadband 3; xv the Rural Payments Agency and is not below the grade of Senior Executive Officer; xvi the Serious Fraud Office and is not below grade 7; xvii SOCA and is not below grade 2 Senior Manager; or xviii the Vehicle and Operator Services Agency and is not below grade 7.
Section 290(4)(c)26 (prior approval for search of cash under Chapter 3 of Part 5)	In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is— a a constable of a police force in England and Wales who is not below the rank of Inspector; b an immigration officer who is not below the grade of Immigration Inspector; or c a member of staff of— i the Department for Business, Innovation and Skills and is not below the grade of Deputy Chief Investigation Officer; ii the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer; iii the Department for Work and Pensions and is not below the grade of Senior Executive Officer; iv the Financial Services Authority and is not below the grade of Manager; v the Gambling Commission and is not below the grade of Head of Enforcement; vi the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager; vii the Home Office and is not below the grade of Senior Executive Officer; viii a local authority and who holds an appropriate office; ix the Medicines and Healthcare Products Regulatory Agency and is not below grade 7; x the Office of Communications and is not below the grade of Principal within Field Operations; xi the Royal Mail and is not below the grade of broadband 3; xii the Rural Payments Agency and is not below the grade of Senior Executive Officer; xiii the Serious Fraud Office and is not below grade 7; xiv SOCA and is not below grade 3; xv the Transport for London and is not below the grade of Senior Management Level; or xvi the Vehicle and Operator Services Agency and is not below grade 7.
	In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is— a a constable of the Police Service of Northern Ireland who is not below the rank of Inspector; b an immigration officer who is not below the grade of Immigration Inspector; or c a member of staff of— i the Department of the Environment in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer; ii the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer; iii the Department for Regional Development for Northern Ireland and is not below the grade of Deputy Principal; iv the Department of Social Development in Northern Ireland and is not below the grade of Deputy Principal; v the Financial Services Authority and is not below the grade of Manager; vi the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager; vii the Home Office and is not below the grade of Senior Executive Officer; viii the Office of Communications and is not below the grade of Principal within Field Operations; ix the Rural Payments Agency and is not below the grade of Senior Executive Officer; x the Serious Fraud Office and is not below grade 7; xi SOCA and is not below grade 3; or xii the Vehicle and Operator Services Agency and is not below grade 7.
Section 303A(1)27 (recovery of cash in summary proceedings under Chapter 3 of Part 5)	In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is— a an immigration officer; or b a member of staff of— i the Department for Business, Innovation and Skills; ii the Department for Environment, Food and Rural Affairs; iii the Department for Work and Pensions; iv the Financial Services Authority; v the Gambling Commission; vi the Gangmasters Licensing Authority; vii the Home Office; viii a local authority; ix the Medicines and Healthcare Products Regulatory Agency; x the Office of Communications; xi a police force in England and Wales; xii the Royal Mail; xiii the Rural Payments Agency; xiv the Serious Fraud Office; xv SOCA; xvi the Transport for London; or xvii the Vehicle and Operator Services Agency.
	In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is— a an immigration officer; or b a member of staff of— i the Department of the Environment in Northern Ireland; ii the Department for Environment, Food and Rural Affairs; iii the Department for Regional Development in Northern Ireland; iv the Department for Social Development in Northern Ireland; v the Financial Services Authority; vi the Gangmasters Licensing Authority; vii the Home Office; viii the Office of Communications; ix the Police Service of Northern Ireland; x the Rural Payments Agency; xi the Serious Fraud Office; xii SOCA; or xiii the Vehicle and Operator Services Agency.
Section 352(7)28 (appropriate persons for the purposes of search and seizure warrants in confiscation, money laundering, civil recovery or detained cash investigation under Part 8)	In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is— a an immigration officer; or b a member of staff of— i the Department for Business, Innovation and Skills; ii the Department for Environment, Food and Rural Affairs; iii the Department for Work and Pensions; iv the Financial Services Authority; v the Gambling Commission; vi the Gangmasters Licensing Authority; vii the Home Office; viii a local authority; ix the Medicines and Healthcare Products Regulatory Agency; x the Office of Communications; xi a police force in England and Wales; xii the Royal Mail; xiii the Rural Payments Agency; xiv the Serious Fraud Office; xv SOCA; xvi the Transport for London; or xvii the Vehicle and Operator Services Agency.
	In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is— a an immigration officer; or b a member of staff of— i the Department of the Environment in Northern Ireland; ii the Department for Environment, Food and Rural Affairs; iii the Department for Regional Development in Northern Ireland; iv the Department for Social Development in Northern Ireland; v the Financial Services Authority; vi the Gangmasters Licensing Authority; vii the Home Office; viii the Office of Communications; ix the Police Service of Northern Ireland; x the Rural Payments Agency; xi the Serious Fraud Office; xii SOCA; or xiii the Vehicle and Operator Services Agency.
Section 353(11)29(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)	In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is— a an immigration officer; or b a member of staff of— i the Department for Business, Innovation and Skills; ii the Department for Environment, Food and Rural Affairs; iii the Department for Work and Pensions; iv the Financial Services Authority; v the Gambling Commission; vi the Gangmasters Licensing Authority; vii the Home Office; viii the Medicines and Healthcare Products Regulatory Agency; ix a local authority; x the Office of Communications; xi a police force in England and Wales; xii the Royal Mail; xiii the Rural Payments Agency; xiv the Serious Fraud Office; xv SOCA; xvi the Transport for London; or xvii the Vehicle and Operator Services Agency.
	In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is— a an immigration officer; or b a member of staff of— i the Department of the Environment in Northern Ireland; ii the Department for Environment, Food and Rural Affairs; iii the Department for Regional Development in Northern Ireland; iv the Department for Social Development in Northern Ireland; v the Financial Services Authority; vi the Gangmasters Licensing Authority; vii the Home Office; viii the Office of Communications; ix the Police Service of Northern Ireland; x the Rural Payments Agency; xi the Serious Fraud Office; xii SOCA; or xiii the Vehicle and Operator Services Agency.
Section 378(1)(b) (appropriate officers for the purposes of confiscation investigations under Part 8)	In relation to England and Wales, an accredited financial investigator who is— a an immigration officer; or b a member of staff of— i the Counter Fraud and Security Management Service; ii the Department for Business, Innovation and Skills; iii the Department for Environment, Food and Rural Affairs; iv the Department for Work and Pensions; v the Environment Agency; vi the Financial Services Authority; vii the Gambling Commission; viii the Gangmasters Licensing Authority; ix the Home Office; x a local authority; xi the Medicines and Healthcare Products Regulatory Agency; xii the Office of Communications; xiii the Office of Fair Trading; xiv the Pensions Regulator; xv a police force in England and Wales; xvi the Royal Mail; xvii the Rural Payments Agency; xviii the Serious Fraud Office; xix SOCA; xx the Transport for London; or xxi the Vehicle and Operator Services Agency.
	In relation to Northern Ireland, an accredited financial investigator who is— a an immigration officer; or b a member of staff of— i the Department of Agriculture and Rural Development in Northern Ireland; ii the Department of the Environment in Northern Ireland; iii the Department for Environment, Food and Rural Affairs; iv the Department for Regional Development in Northern Ireland; v the Department for Social Development in Northern Ireland; vi the Financial Services Authority; vii the Gangmasters Licensing Authority; viii the HSC (Health and Social Care) Business Services Organisation; ix the Home Office; x the Medicines and Healthcare Products Regulatory Agency; xi the Office of Communications; xii the Office of Fair Trading; xiii the Pensions Regulator; xiv the Police Service of Northern Ireland; xv the Royal Mail; xvi the Rural Payments Agency; xvii the Serious Fraud Office; xviii SOCA; or xix the Vehicle and Operator Services Agency.
Section 378(2)(d) (senior appropriate officers for the purposes of confiscation investigations)	In relation to England and Wales, an accredited financial investigator who is— a an immigration officer who is not below the grade of Immigration Inspector; or b a member of staff of— i the Counter Fraud and Security Management Service and is not below the grade of band 8D; ii the Department for Business, Innovation and Skills and is not below the grade of Deputy Chief Investigation Officer; iii the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer; iv the Department for Work and Pensions and is not below the grade of Senior Executive Officer; v the Environment Agency and is not below the grade of Area Environment Manager – EA grade 7; vi the Financial Services Authority and is not below the grade of Manager; vii the Gambling Commission and is not below the grade of Head of Enforcement; viii the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager; ix the Home Office and is not below the grade of Senior Executive Officer; x a local authority and who holds an appropriate office; xi the Medicines and Healthcare Products Regulatory Agency and is not below grade 7; xii the Office of Communications and is not below the grade of Principal within Field Operations; xiii the Office of Fair Trading and is not below grade 7; xiv the Pensions Regulator and is not below the grade of Regulatory Manager; xv the Royal Mail and is not below the grade of broadband 3; xvi the Rural Payments Agency and is not below the grade of Senior Executive Officer; xvii the Serious Fraud Office and is not below grade 7; xviii SOCA and is not below grade 2 Senior Manager; xix the Transport for London and is not below the grade of Senior Management Level; or xx the Vehicle and Operator Services Agency and is not below grade 7.
	In relation to Northern Ireland, an accredited financial investigator who is— a an immigration officer who is not below the grade of Immigration Inspector; or b a member of staff of— i the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of Deputy Principal; ii the Department of the Environment in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer; iii the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer; iv the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal; v the Department for Social Development in Northern Ireland and is not below the grade of Deputy Principal; vi the Financial Services Authority and is not below the grade of Manager; vii the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager; viii the HSC (Health and Social Care) Business Services Organisation and is not below the grade of 8c; ix the Home Office and is not below the grade of Senior Executive Officer; x the Medicines and Healthcare Products Regulatory Agency and is not below grade 7; xi the Office of Communications and is not below the grade of Principal within Field Operations; xii the Office of Fair Trading and is not below grade 7; xiii the Pensions Regulator and is not below the grade of Regulatory Manager; xiv the Royal Mail and is not below the grade of broadband 3; xv the Rural Payments Agency and is not below the grade of Senior Executive Officer; xvi the Serious Fraud Office and is not below grade 7; xvii SOCA and is not below grade 2 Senior Manager; or xviii the Vehicle and Operator Services Agency and is not below grade 7.
Section 378(3B)30 (appropriate officers for the purposes of detained cash investigations under Part 8)	In relation to England and Wales, an accredited financial investigator who is— a an immigration officer; or b a member of staff of— i the Department for Business, Innovation and Skills; ii the Department for Environment, Food and Rural Affairs; iii the Department for Work and Pensions; iv the Financial Services Authority; v the Gambling Commission; vi the Gangmasters Licensing Authority; vii the Home Office; viii a local authority; ix the Medicines and Healthcare Products Regulatory Agency; x the Office of Communications; xi a police force in England and Wales; xii the Royal Mail; xiii the Rural Payments Agency; xiv the Serious Fraud Office; xv SOCA; xvi the Transport for London; or xvii the Vehicle and Operator Services Agency.
	In relation to Northern Ireland, an accredited financial investigator who is— a an immigration officer; or b a member of staff of— i the Department of the Environment in Northern Ireland; ii the Department for Environment, Food and Rural Affairs; iii the Department for Regional Development in Northern Ireland; iv the Department for Social Development in Northern Ireland; v the Financial Services Authority; vi the Gangmasters Licensing Authority; vii the Home Office; viii the Office of Communications; ix the Police Service of Northern Ireland; x the Rural Payments Agency; xi the Serious Fraud Office; xii SOCA; or xiii the Vehicle and Operator Services Agency.
Section 378(4)(a) (appropriate officers for the purposes of money laundering investigations)	In relation to England and Wales, an accredited financial investigator who is— a an immigration officer; or b a member of staff of— i the Counter Fraud and Security Management Service; ii the Department for Business, Innovation and Skills; iii the Department for Environment, Food and Rural Affairs; iv the Department for Work and Pensions; v the Financial Services Authority; vi the Gambling Commission; vii the Gangmasters Licensing Authority; viii the Home Office; ix the Intellectual Property Office31; x a local authority; xi the Medicines and Healthcare Products Regulatory Agency; xii the Office of Communications; xiii the Office of Fair Trading; xiv the Pensions Regulator; xv a police force in England and Wales; xvi the Royal Mail; xvii the Rural Payments Agency; xviii the Serious Fraud Office; xix SOCA; xx the Transport for London; or xxi the Vehicle and Operator Services Agency.
	In relation to Northern Ireland, an accredited financial investigator who is— a an immigration officer; or b a member of staff of— i the Department of Agriculture and Rural Development in Northern Ireland; ii the Department of the Environment in Northern Ireland; iii the Department for Environment, Food and Rural Affairs; iv the Department for Regional Development in Northern Ireland; v the Department for Social Development in Northern Ireland; vi the Financial Services Authority; vii the Gangmasters Licensing Authority; viii the Home Office; ix the Medicines and Healthcare Products Regulatory Agency; x the Office of Communications; xi the Office of Fair Trading; xii the Pensions Regulator; xiii the Police Service of Northern Ireland; xiv the Royal Mail; xv the Rural Payments Agency; xvi the Serious Fraud Office; xvii SOCA; or xviii the Vehicle and Operator Services Agency.
Section 378(6)(c) (senior appropriate officers for the purposes of money laundering investigations)	In relation to England and Wales, an accredited financial investigator who is— a an immigration officer who is not below the grade of Immigration Inspector; or b a member of staff of— i the Counter Fraud and Security Management Service and is not below the grade of band 8D; ii the Department for Business, Innovation and Skills and is not below the grade of Deputy Chief Investigation Officer; iii the Department for Work and Pensions and is not below grade 7; iv the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer; v the Financial Services Authority and is not below the grade of Manager; vi the Gambling Commission and is not below the grade of Head of Enforcement; vii the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager; viii the Home Office and is not below the grade of Senior Executive Officer; ix the Intellectual Property Office and is not below the grade of Head of Intelligence at Copyright Enforcement Directorate C2 or equivalent; x a local authority and who holds an appropriate office; xi the Medicines and Healthcare Products Regulatory Agency and is not below grade 7; xii the Office of Communications and is not below the grade of Principal within Field Operations; xiii the Office of Fair Trading and is not below grade 7; xiv the Pensions Regulator and is not below the grade of Regulatory Manager; xv the Royal Mail and is not below the grade of broadband 3; xvi the Rural Payments Agency and is not below the grade of Senior Executive Officer; xvii the Serious Fraud Office and is not below grade 7; xviii SOCA and is not below grade 2 Senior Manager; xix the Transport for London and is not below the grade of Senior Management Level; or xx the Vehicle and Operator Services Agency and is not below grade 7.
	In relation to Northern Ireland, an accredited financial investigator who is— a an immigration officer who is not below the grade of Immigration Inspector; or b a member of staff of— i the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of Deputy Principal; ii the Department of the Environment in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer; iii the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer; iv the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal; v the Department for Social Development in Northern Ireland and is not below the grade of Deputy Principal; vi the Financial Services Authority and is not below the grade of Manager; vii the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager; viii the Home Office and is not below the grade of Senior Executive Officer; ix the Medicines and Healthcare Products Regulatory Agency and is not below grade 7; x the Office of Communications and is not below the grade of Principal within Field Operations; xi the Office of Fair Trading and is not below grade 7; xii the Pensions Regulator and is not below the grade of Regulatory Manager; xiii the Royal Mail and is not below the grade of broadband 3; xiv the Rural Payments Agency and is not below the grade of Senior Executive Officer; xv the Serious Fraud Office and is not below grade 7; xvi SOCA and is not below grade 2 Senior Manager; or xvii the Vehicle and Operator Services Agency and is not below grade 7.