SCHEDULE 6MINOR AND CONSEQUENTIAL AMENDMENTS

Regulation 51

PART 1Primary legislation

The Value Added Tax Act 1994 (c. 23)1

In section 83 of the Value Added Tax Act 1994 M1 (appeals), omit paragraph (zz).

The Northern Ireland Act 1998 (c. 47)2

In paragraph 25 of Schedule 3 to the Northern Ireland Act 1998 M2 (reserved matters), for “2003” substitute “ 2007 ”.

The Criminal Justice and Police Act 2001 (c. 16)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—

73JThe Money Laundering Regulations 2007

The power of seizure conferred by regulation 39(6) of the Money Laundering Regulations 2007 (entry to premises under warrant).

Annotations:
Marginal Citations
M3

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

PART 2Secondary legislation

The Independent Qualified Conveyancers (Scotland) Regulations 19974

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

The Executry Practitioners (Scotland) Regulations 19975

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

The Cross-Border Credit Transfers Regulations 19996

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

The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 20017

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 ”.

The Representation of the People (England and Wales) Regulations 20018

In regulation 114(3)(b) of the Representation of the People (England and Wales) Regulations 2001 M8, for “2003” substitute “ 2007 ”.

The Representation of the People (Scotland) Regulations 20019

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

The Financial Services and Markets Act 2000 (Regulated Activities) Order 200110

In article 72E(9) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 M10, for “2003” substitute “ 2007 ”.

The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 200311

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 ”.

The Public Contracts (Scotland) Regulations 200612

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

The Utilities Contracts (Scotland) Regulations 200613

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

The Public Contracts Regulations 200614

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

The Utilities Contracts Regulations 200615

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