27 November 2007
Regulations amending the Proceeds of Crime Act 2002, and the Terrorism Act 2000 were laid in Parliament in November 2007
The purpose of these regulations is to align the treatment of money laundering in that legislation with the Money Laundering Regulations 2007, and clarify what activities and institutions are covered.
These regulations take effect on 15th December 2007.
Media links
- PDF file of The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (48KB)
- PDF file of The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (48KB)
The Money Laundering (Amendment) Regulations 2007 were laid in Parliament in November 2007
This regulation amends the Money Laundering Regulations 2007, adds the International Association of Book-keepers to the list of supervisors in the Regulations, and makes other amendments, for example to the treatment of prosecutions in Scotland.
This regulation takes effect on 15th December 2007 – so that the main regulations will take effect in their amended form.
Read about the main 2007 Money Laundering Regulations and related papers.