2007 No. 208
PROCEEDS OF CRIME
The Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2007
Made
Laid before Parliament
Coming into force
The Treasury make the following Order in exercise of the powers conferred by paragraph 5 of Schedule 9 to the Proceeds of Crime Act 20021:
Citation and commencement1
This Order may be cited as the Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2007 and comes into force on 1st November 2007.
Amendment of Schedule 9 to the Proceeds of Crime Act 20022
In the Proceeds of Crime Act 2002, in paragraph 1(2) in Part 1 of Schedule 92 (regulated sector and supervisory authorities), after paragraph (d), insert—
(da) operating a multilateral trading facility;
Alan CampbellFrank RoyTwo of the Lords Commissioners of Her Majesty’s Treasury
EXPLANATORY NOTE
(This note is not part of the Order)