Statutory instrument laid in the House of Commons and House of Lords, on Wednesday, 12 April 2006 on behalf of the Home Office. It was made on Wednesday, 5 April 2006.
Proceeds of Crime Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) Order 2006
SI 2006/1070 (Negative instrument). Together with an explanatory memorandum from the Home Office. Coming into force 15 May 2006
Secondary information
- Type
- Statutory instrument
- Reference
- SI 2006/1070
- Session
- 2005-06
- Coming into force
- Monday, 15 May 2006
- Procedure
- Negative
- Related items
- Subjects
- Disclosure of information Crime EU law Exemptions Legal opinion Proceeds of crime Property Money laundering
- Legislation
- Proceeds of Crime Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) Order 2006
- Library location
- Commons Library: UP 1597 2005-06
- Link
- View this Statutory instrument on www.legislation.gov.uk
Librarians' tools
- Timestamp
- 2025-06-10 11:20:35 +0100
- URI
- http://data.parliament.uk/pimsdata/StatutoryInstrument/22941
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/pimsdata/StatutoryInstrument/22941
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/pimsdata/StatutoryInstrument/22941