The Electronic Money Regulations 2011

The Proceeds of Crime Act 2002

This section has no associated Explanatory Memorandum

4.  In Part 1 of Schedule 9 to the Proceeds of Crime Act 2002(1) (regulated sector) —

(a)in paragraph 1(1)(b), for “and 14” substitute “, 14 and 15”;

(b)in paragraph 1(2)(a), for “Article 4(1)(a)” substitute “Article 4(1)”; and

(c)in paragraph 3(1), at the end of the definition of “the Banking Consolidation Directive” insert “as last amended by Directive 2009/111/EC”.

(1)

2002 c.29. Part 1 of Schedule 9 was substituted by S.I. 2007/3287.