http://www.legislation.gov.uk/uksi/2024/552/signature/made
The Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) Regulations 2024
King's Printer of Acts of Parliament
2024-04-23
PROCEEDS OF CRIME
PREVENTION AND SUPPRESSION OF TERRORISM
These Regulations bring into operation a new joint code of practice issued under the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”) and the Terrorism Act 2000 (c. 11) (“the 2000 Act”).
The Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) Regulations 2024
Tom TugendhatMinister of StateHome Office