The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
1Citation and commencement
2Amendments of the Terrorism Act 2000
3Amendments of the Proceeds of Crime Act 2002
SCHEDULE 1AMENDMENTS OF THE TERRORISM ACT 2000
1The Terrorism Act 2000 is amended as follows.
2After section 21 (cooperation with police) insert— Arrangements with prior...
3(1) Section 21A (failure to disclose: regulated sector) is amended...
4In section 21B(3) (protected disclosures), after “committed” insert “or attempted...
5After that section insert— Disclosures to SOCA (1) Where a disclosure is made under a provision of...
6(1) Section 39 (disclosure of information etc) is amended as...
SCHEDULE 2AMENDMENTS OF THE PROCEEDS OF CRIME ACT 2002
1The Proceeds of Crime Act 2002 is amended as follows....
2In section 330 (failure to disclose: regulated sector), in each...
3Omit section 333 (tipping off).
4After section 333 insert— Tipping off: regulated sector (1) A person commits an offence if—
5In section 334(2) (penalties for offences under sections 330 to...
6In section 338(3)(b) (disclosure after prohibited act: requirement for good...
7After section 339 (form and manner of disclosures) insert— Disclosures...
8(1) Section 342 (offences of prejudicing investigation) is amended as...

2007 No. 3398

PREVENTION AND SUPRESSION OF TERRORISM
proceeds of crime

The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007

Made

Laid before Parliament

Coming into force

The Secretary of State makes these Regulations in exercise of the powers conferred by section 2(2) of the European Communities Act 19721. The Secretary of State has been designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to the prevention of money laundering and terrorist financing2.