The Money Laundering Regulations 2007 (revoked)

Regulation 51

SCHEDULE 6 U.K. MINOR AND CONSEQUENTIAL AMENDMENTS

PART 1 U.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

M1 1994 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

M2 1998 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

M3 2001 c. 16. Section 73I was inserted by the Animal Welfare Act 2006, section 64, Schedule 3, paragraph 14(3).

PART 2 U.K. Secondary legislation

The Independent Qualified Conveyancers (Scotland) Regulations 1997 U.K.

4.  Regulation 28 of the Independent Qualified Conveyancers (Scotland) Regulations 1997 M4 is revoked.

Marginal Citations

M4 S.S.I. 1997/316.

The Executry Practitioners (Scotland) Regulations 1997 U.K.

5.  Regulation 26 of the Executry Practitioners (Scotland) Regulations 1997 M5 is revoked.

Marginal Citations

M5 S.S.I. 1997/317.

The Cross-Border Credit Transfers Regulations 1999 U.K.

6.  In regulation 12(2) of the Cross-Border Credit Transfers Regulations 1999 M6 , for “2003” substitute “ 2007 ”.

Marginal Citations

M6 S.I. 1999/1876, amended by S.I. 2003/3075.

The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 U.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

M7 S.I. 2001/192, amended by S.I. 2003/3075.

The Representation of the People (England and Wales) Regulations 2001 U.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

M8 S.I. 2001/341, amended by S.I. 2002/1871, 2003/3075.

The Representation of the People (Scotland) Regulations 2001 U.K.

9.  In regulation 113(3)(b) of the Representation of the People (Scotland) Regulations 2001 M9 , for “2003” substitute “ 2007 ”.

Marginal Citations

M9 S.S.I. 2001/497, amended by S.I. 2002/1871, 2003/3075.

The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 U.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

M10 S.I. 2001/544, amended by S.I. 2005/1518.

The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 U.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

M11 S.I. 2003/171, amended by S.I. 2003/3075.

The Public Contracts (Scotland) Regulations 2006 U.K.

12.  In regulation 23(1)(f) of the Public Contracts (Scotland) Regulations 2006 M12 , for “2003” substitute “ 2007 ”.

Marginal Citations

M12 S.S.I. 2006/1.

The Utilities Contracts (Scotland) Regulations 2006 U.K.

13.  In regulation 26(1)(f) of the Utilities Contracts (Scotland) Regulations 2006 M13 , for “2003” substitute “ 2007 ”.

Marginal Citations

M13 S.S.I. 2006/2.

The Public Contracts Regulations 2006 U.K.

14.  In regulation 23(1)(e) of the Public Contracts Regulations 2006 M14 , for “2003” substitute “ 2007 ”.

Marginal Citations

M14 S.I. 2006/5.

The Utilities Contracts Regulations 2006 U.K.

15.  In regulation 26(1)(e) of the Utilities Contracts Regulations 2006 M15 , for “2003” substitute “ 2007 ”.

Marginal Citations

M15 S.I. 2006/6.