The Proceeds of Crime Act 2002 and Money Laundering Regulations 2003 (Amendment) Order 2006

1. Introductory Text

2. 1. This Order may be cited as the Proceeds of Crime...

3. 2. (1) Section 330 of the Proceeds of Crime Act 2002...

4. 3. (1) Regulation 7 of the Money Laundering Regulations 2003 (internal...

5. Signature

6. Explanatory Note