Statutory instrument laid in the House of Commons and House of Lords, on Wednesday, 31 January 2007 on behalf of the Treasury. It was made on Tuesday, 30 January 2007.
Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2007
SI 2007/208. (Negative instrument). Together with an explanatory memorandum from the Treasury. Coming into force 1 November 2007.
Secondary information
- Type
- Statutory instrument
- Reference
- SI 2007/208
- Session
- 2006-07
- Coming into force
- Thursday, 1 November 2007
- Procedure
- Negative
- Related items
- EC documents
- Dir2004/39/EC
- Subjects
- Disclosure of information EU law Financial services Proceeds of crime Money laundering
- Legislation
- Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2007
- Library location
- Commons Library: UP 364 2006-07
- Link
- View this Statutory instrument on www.legislation.gov.uk
Librarians' tools
- Timestamp
- 2026-02-04 14:40:52 +0000
- URI
- http://data.parliament.uk/pimsdata/StatutoryInstrument/24083
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/pimsdata/StatutoryInstrument/24083
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/pimsdata/StatutoryInstrument/24083