- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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The Money Laundering Regulations 2007 (revoked)
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Rhagor o Adnoddau
Changes over time for: SCHEDULE 6
Version Superseded: 18/04/2016
Alternative versions:
- 15/12/2007- Amendment
- 01/10/2015
Point in time - 18/04/2016- Amendment
- 26/06/2017- Amendment
Status:
Point in time view as at 01/10/2015.
Changes to legislation:
There are currently no known outstanding effects for the The Money Laundering Regulations 2007 (revoked), SCHEDULE 6.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Regulation 51
SCHEDULE 6U.K.MINOR AND CONSEQUENTIAL AMENDMENTS
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PART 1U.K.Primary legislation
The Value Added Tax Act 1994 (c. 23)U.K.
1. In section 83 of the Value Added Tax Act 1994 M1 (appeals), omit paragraph (zz).
Marginal Citations
M11994 c. 23. Section 83(zz) was inserted by S.I. 2001/3541 and amended by S.I. 2003/3075.
The Northern Ireland Act 1998 (c. 47)U.K.
2. In paragraph 25 of Schedule 3 to the Northern Ireland Act 1998 M2 (reserved matters), for “2003” substitute “ 2007 ”.
Marginal Citations
M21998 c. 47. Paragraph 25 of Schedule 3 was amended by S.I. 2003/3075.
The Criminal Justice and Police Act 2001 (c. 16)U.K.
3. In Part 1 of Schedule 1 to the Criminal Justice and Police Act 2001 M3 (powers of seizure to which section 50 of the 2001 Act applies), after paragraph 73I insert—
“The Money Laundering Regulations 2007
73J. The power of seizure conferred by regulation 39(6) of the Money Laundering Regulations 2007 (entry to premises under warrant).”.
Marginal Citations
M32001 c. 16. Section 73I was inserted by the Animal Welfare Act 2006, section 64, Schedule 3, paragraph 14(3).
PART 2U.K.Secondary legislation
The Independent Qualified Conveyancers (Scotland) Regulations 1997U.K.
4. Regulation 28 of the Independent Qualified Conveyancers (Scotland) Regulations 1997 M4 is revoked.
Marginal Citations
The Executry Practitioners (Scotland) Regulations 1997U.K.
5. Regulation 26 of the Executry Practitioners (Scotland) Regulations 1997 M5 is revoked.
Marginal Citations
The Cross-Border Credit Transfers Regulations 1999U.K.
6. In regulation 12(2) of the Cross-Border Credit Transfers Regulations 1999 M6, for “2003” substitute “ 2007 ”.
Marginal Citations
M6S.I. 1999/1876, amended by S.I. 2003/3075.
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001U.K.
7. In regulation 2 of the Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 M7, in the definition of “relevant business”, for “has the meaning given by regulation 2(2) of the Money Laundering Regulations 2003” substitute “ means an activity carried on in the course of business by any of the persons listed in regulation 3(1)(a) to (h) of the Money Laundering Regulations 2007 ”.
Marginal Citations
M7S.I. 2001/192, amended by S.I. 2003/3075.
The Representation of the People (England and Wales) Regulations 2001U.K.
8. In regulation 114(3)(b) of the Representation of the People (England and Wales) Regulations 2001 M8, for “2003” substitute “ 2007 ”.
Marginal Citations
M8S.I. 2001/341, amended by S.I. 2002/1871, 2003/3075.
The Representation of the People (Scotland) Regulations 2001U.K.
9. In regulation 113(3)(b) of the Representation of the People (Scotland) Regulations 2001 M9, for “2003” substitute “ 2007 ”.
Marginal Citations
M9S.S.I. 2001/497, amended by S.I. 2002/1871, 2003/3075.
The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001U.K.
10. In article 72E(9) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 M10, for “2003” substitute “ 2007 ”.
Marginal Citations
M10S.I. 2001/544, amended by S.I. 2005/1518.
The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003U.K.
11. In article 2 of the Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 M11, for “regulation 3(1)(c)(ii) of the Money Laundering Regulations 2003” substitute “ regulation 21 of the Money Laundering Regulations 2007 ”.
Marginal Citations
M11S.I. 2003/171, amended by S.I. 2003/3075.
The Public Contracts (Scotland) Regulations 2006U.K.
12. In regulation 23(1)(f) of the Public Contracts (Scotland) Regulations 2006 M12, for “2003” substitute “ 2007 ”.
Marginal Citations
The Utilities Contracts (Scotland) Regulations 2006U.K.
13. In regulation 26(1)(f) of the Utilities Contracts (Scotland) Regulations 2006 M13, for “2003” substitute “ 2007 ”.
Marginal Citations
The Public Contracts Regulations 2006U.K.
14. In regulation 23(1)(e) of the Public Contracts Regulations 2006 M14, for “2003” substitute “ 2007 ”.
Marginal Citations
The Utilities Contracts Regulations 2006U.K.
15. In regulation 26(1)(e) of the Utilities Contracts Regulations 2006 M15, for “2003” substitute “ 2007 ”.
Marginal Citations
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