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Statutory Instruments

2007 No. 208

PROCEEDS OF CRIME

The Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2007

Made

30th January 2007

Laid before Parliament

31st January 2007

Coming into force

1st November 2007

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

Citation and commencement

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

Amendment of Schedule 9 to the Proceeds of Crime Act 2002

2. In the Proceeds of Crime Act 2002, in paragraph 1(2) in Part 1 of Schedule 9( 2 ) (regulated sector and supervisory authorities), after paragraph (d), insert—

“ (da) operating a multilateral trading facility; ” .

Alan Campbell

Frank Roy

Two of the Lords Commissioners of Her Majesty’s Treasury

30th January 2007

( 1 )

2002 c. 29 .

( 2 )

Paragraph 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Status: This is the original version (as it was originally made).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 2007 (2007/208)

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