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The Proceeds of Crime Act 2002 and Money Laundering Regulations 2003 (Amendment) Order 2005
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Draft Legislation:
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Proceeds of Crime Act 2002 and Money Laundering Regulations 2003 (Amendment) Order 2006 No. 308
Draft Order in Council laid before Parliament under paragraph 2(2) of Schedule 2 to the European Communities Act 1972, for approval by resolution of each House of Parliament.
Draft Statutory Instruments
2005 No.
proceeds of crime
financial services
The Proceeds of Crime Act 2002 and Money Laundering Regulations 2003 (Amendment) Order 2005
Made
2005
Coming into force
2005
At the Court at Buckingham Palace, the day of 2005
Present,
The Queen’s Most Excellent Majesty in Council
Her Majesty, in exercise of the powers conferred on Her by section 2(2) of the European Communities Act 1972(1), is pleased, by and with the advice of Her Privy Council to make the following Order:
(1)
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