Sch. 1 Pt. 1 para. 73J inserted (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 51, Sch. 6 Pt. 1 para. 3

Words in Sch. 1 para. 73J heading substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 5(b)(i) (with regs. 8, 15)

Words in Sch. 1 para. 73J substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 5(b)(ii) (with regs. 8, 15)

http://www.legislation.gov.uk/ukpga/2001/16/schedule/1/paragraph/73J/2017-06-26Criminal Justice and Police Act 2001An Act to make provision for combatting crime and disorder; to make provision about the disclosure of information relating to criminal matters and about powers of search and seizure; to amend the Police and Criminal Evidence Act 1984, the Police and Criminal Evidence (Northern Ireland) Order 1989 and the Terrorism Act 2000; to make provision about the police, the National Criminal Intelligence Service and the National Crime Squad; to make provision about the powers of the courts in relation to criminal matters; and for connected purposes.texttext/xmlenStatute Law Database2024-05-17Expert Participation2017-06-26 SCHEDULESSCHEDULE 1 Powers of seizurePart 1 Powers to which section 50 appliesThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 201773J

The power of seizure conferred by regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (entry to premises under warrant).

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<p>
Sch. 1 Pt. 1 para. 73J inserted (15.12.2007) by
<ref eId="c01948" href="http://www.legislation.gov.uk/id/uksi/2007/2157">The Money Laundering Regulations 2007 (S.I. 2007/2157)</ref>
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<ref eId="c01949" class="subref" href="http://www.legislation.gov.uk/id/uksi/2007/2157/regulation/51">reg. 51</ref>
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<ref eId="c01950" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2007/2157/schedule/6/part/1/paragraph/3">Sch. 6 Pt. 1 para. 3</ref>
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<p>
Words in Sch. 1 para. 73J heading substituted (26.6.2017) by
<ref eId="cz2cwfxf3-00007" href="http://www.legislation.gov.uk/id/uksi/2017/692">The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692)</ref>
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<ref eId="cz2cwfxf3-00008" class="subref" href="http://www.legislation.gov.uk/id/uksi/2017/692/regulation/1/2">reg. 1(2)</ref>
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<ref eId="cz2cwfxf3-00009" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2017/692/schedule/7/paragraph/5/b/i">Sch. 7 para. 5(b)(i)</ref>
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Words in Sch. 1 para. 73J substituted (26.6.2017) by
<ref eId="cz2csqwu3-00018" href="http://www.legislation.gov.uk/id/uksi/2017/692">The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692)</ref>
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<ref eId="cz2csqwu3-00019" class="subref" href="http://www.legislation.gov.uk/id/uksi/2017/692/regulation/1/2">reg. 1(2)</ref>
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<ref eId="cz2csqwu3-00020" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2017/692/schedule/7/paragraph/5/b/ii">Sch. 7 para. 5(b)(ii)</ref>
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<heading> SCHEDULES</heading>
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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