http://www.legislation.gov.uk/uksi/2003/3074/contents/made

The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2003

Business advice services

Business practice and regulation

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King's Printer of Acts of Parliament

2016-03-31

PROCEEDS OF CRIME

This Order amends the meaning of a business in the regulated sector in Part 1 of Schedule 9 to the Proceeds of Crime Act 2002 (c. 29) to take into account Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering. This Order also adds two bodies to the list of supervisory authorities in Part 2 of that Schedule.