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The Financial Services Act 2012 (Mutual Societies) Order 2018

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The Drug Trafficking Offences Act 1986 (Crown Servants and Regulators etc.) Regulations 1994

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5.  In regulation 4(1) of the Drug Trafficking Offences Act 1986 (Crown Servants and Regulators etc.) Regulations 1994(1) (designation of persons performing regulatory etc. functions) omit sub-paragraphs (m) and (n) (which designate the Registrar of Credit Unions for Northern Ireland and the Assistant Registrar of Credit Unions for Northern Ireland for the purposes of section 36B(2)(a) of the Drug Trafficking Offences Act 1986(2)).

(2)

1986 c. 32. Section 36B (exemptions for regulators from offence of failing to disclose knowledge or suspicion of money laundering) was inserted by the Criminal Justice Act 1993 (c. 36), Schedule 4, paragraph 1. It was repealed by the Drug Trafficking Act 1994 (c. 37), section 67 and Schedule 3 and re-enacted by section 61 of that Act. Section 61(2) to (4) were repealed by the Proceeds of Crime Act 2002 (c.29), Schedule 11, paragraph 25.

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