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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 28 June 2021 - onwards
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195A. Sections 195B to 195S: meaning of "appropriate officer"

(1) In sections 195B to 195S "appropriate officer" means - (a) an officer of Revenue and Customs, (aa) an immigration officer, or (b) a constable, (ba) an SFO officer, or (c) an accredited financial investigator.

(2) In subsection (1)(c) the reference to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that provision by the Secretary of State under section 453.

Comparing proposed amendment...