http://www.legislation.gov.uk/uksi/2012/2299/article/1/made
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No.2) Order 2012
Business practice and regulation
Regulation and deregulation
Business sectors
en
King's Printer of Acts of Parliament
2013-01-08
PREVENTION AND SUPPRESSION OF TERRORISM
PROCEEDS OF CRIME
This Order amends the definition of a business in the regulated sector for the purposes of Part 3 of the Terrorism Act 2000 (c.11) (terrorist property) and Part 7 of the Proceeds of Crime Act 2002 (c.29) (money laundering). Those Parts contain provisions relating to the reporting of suspicious activity, including requirements and offences specific to such businesses. The amendment includes estate agents selling property outside the UK within the scope of the definition.
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No.2) Order 2012
reg. 4(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Sch. 7
para. 29(2)
reg. 8
15
reg. 1(2)
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No.2) Order 2012
reg. 4(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Sch. 7
para. 29(3)
reg. 8
15
reg. 1(2)
Citation and commencement1
This Order may be cited as the Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No.2) Order 2012 and comes into force on 1st October 2012.