Criminal Justice and Police Act 2001 (c. 16)

SCHEDULES

SCHEDULE 1 U.K. Powers of seizure

Yn ddilys o 24/02/2003

Part 1 U.K. Powers to which section 50 applies

Yn ddilys o 15/12/2007

The Money Laundering Regulations 2007 U.K.

[F1 73J The power of seizure conferred by regulation 39(6) of the Money Laundering Regulations 2007 (entry to premises under warrant).]

Textual Amendments

F1 Sch. 1 Pt. 1 para. 73J inserted (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 51, Sch. 6 Pt. 1 para. 3