The Money Laundering Regulations 2007 (revoked)

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).