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Criminal Justice and Police Act 2001
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- UK Public General Acts
- 2001 c. 16
- SCHEDULE 1
- Part 1
- Paragraph 73J
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[F2The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017]U.K.
This section has no associated Explanatory Notes
[F173JThe power of seizure conferred by [F3regulation 70(7) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017] (entry to premises under warrant).]
Textual Amendments
F1Sch. 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
F2Words 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)
F3Words 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)
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