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The Money Laundering Regulations 2007

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This is the original version (as it was originally made).

PART 1Primary legislation

The Value Added Tax Act 1994 (c. 23)

1.  In section 83 of the Value Added Tax Act 1994(1) (appeals), omit paragraph (zz).

The Northern Ireland Act 1998 (c. 47)

2.  In paragraph 25 of Schedule 3 to the Northern Ireland Act 1998(2) (reserved matters), for “2003” substitute “2007”.

The Criminal Justice and Police Act 2001 (c. 16)

3.  In Part 1 of Schedule 1 to the Criminal Justice and Police Act 2001(3) (powers of seizure to which section 50 of the 2001 Act applies), after paragraph 73I insert—

The Money Laundering Regulations 2007

73J.  The power of seizure conferred by regulation 39(6) of the Money Laundering Regulations 2007 (entry to premises under warrant)..

(1)

1994 c. 23. Section 83(zz) was inserted by S.I. 2001/3541 and amended by S.I. 2003/3075.

(2)

1998 c. 47. Paragraph 25 of Schedule 3 was amended by S.I. 2003/3075.

(3)

2001 c. 16. Section 73I was inserted by the Animal Welfare Act 2006, section 64, Schedule 3, paragraph 14(3).

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