Statutory instrument laid in the House of Commons and House of Lords, on Tuesday, 20 November 2007 on behalf of the Treasury. It was made on Monday, 19 November 2007.
Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007
SI 2007/3287. (Negative instrument). Together with an explanatory memorandum from the Treasury. Coming into force 15 December 2007. Explanatory memorandum withdrawn and replaced (UP 161) 10 December 2007.
Secondary information
- Type
- Statutory instrument
- Reference
- SI 2007/3287
- Session
- 2007-08
- Coming into force
- Saturday, 15 December 2007
- Procedure
- Negative
- Related items
- EC documents
- DIR2005/60/EC
- Subjects
- Finance EU law Proceeds of crime Money laundering Terrorism
- Legislation
- Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007
- Library location
- Commons Library: UP 72 2007-08; UP 161 2007-08
- Link
- View this Statutory instrument on www.legislation.gov.uk
Librarians' tools
- Timestamp
- 2026-02-04 14:38:40 +0000
- URI
- http://data.parliament.uk/pimsdata/StatutoryInstrument/25331
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/pimsdata/StatutoryInstrument/25331
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/pimsdata/StatutoryInstrument/25331