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Statutory Instruments

2006 No. 2385

PROCEEDS OF CRIME

The Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2006

Made

12th September 2006

Laid before Parliament

13th September 2006

Coming into force

6th April 2007

The Treasury, in exercise of the powers conferred on them by paragraph 5 of Schedule 9 to the Proceeds of Crime Act 2002( 1 ), make the following Order:

Citation and commencement

1. This Order may be cited as the Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2006 and comes into force on 6 April 2007.

Amendment of Part 1 of Schedule 9

2. In Part 1 of Schedule 9 to the Proceeds of Crime Act 2002( 2 ) (regulated sector), in paragraph 2(g) after “a regulated mortgage contract” insert “, rights under a regulated home reversion plan or rights under a regulated home purchase plan”.

Signatory text

Dave Watts

Claire Ward

Two of the Lords Commissioners

of Her Majesty’s Treasury

12th September 2006

( 1 )

2002 c. 29 .

( 2 )

Part 1 of Schedule 9 was substituted by S.I. 2003/3074 .

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2006 (2006/2385)

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