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Statutory Instruments

2008 No. 2353

Disclosure Of Information

The Serious Crime Act 2007 (Specified Anti-fraud Organisations) Order 2008

Made

2nd September 2008

Laid before Parliament

5th September 2008

Coming into force

1st October 2008

The Secretary of State, in exercise of the powers conferred by section 68(8) of the Serious Crime Act 2007( 1 ), makes the following Order:

Citation and commencement

1. This Order may be cited as the Serious Crime Act 2007 (Specified Anti-fraud Organisations) Order 2008 and shall come into force on 1st October 2008.

Specified anti-fraud organisations

2. The following anti-fraud organisations are specified pursuant to section 68 of the Serious Crime Act 2007—

(a) CIFAS;

(b) Experian Limited;

(c) Insurance Fraud Investigators Group;

(d) N Hunter Limited;

(e) The Insurance Fraud Bureau;

(f) The Telecommunications United Kingdom Fraud Forum Limited.

Vernon Coaker

Parliamentary Under Secretary of State

Home Office

2nd September 2008

( 1 )

2007 c. 27 .

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Serious Crime Act 2007 (Specified Anti-fraud Organisations) Order 2008 (2008/2353)

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