# The Financial Services and Markets Act 2000 (Commencement No. 6) Order 2001

S.I. 2001/3436 · made 18 October 2001

This Order brings into force on 19th October 2001 section 402 of the Financial Services and Markets Act 2000 (power of the Authority to institute proceedings for certain offences), for the purposes of proceedings for offences under prescribed regulations relating to money laundering. The Money Laundering Regulations 1993 (S.I. 1993/1933, as amended) were prescribed for the purposes of section 402 by S.I. 2001/1819.

Made under: Financial Services and Markets Act 2000 (Section 431)

PDFs: Printed copy https://openlegislation.uk/financial-services-and-markets-act-2000-commencement-no-6-order-2001/pdf/uksi_20013436_en.pdf

## Introductory text

FINANCIAL SERVICES AND MARKETS
Made 18th October 2001
The Treasury, in exercise of the powers conferred on them by section 431(2) of the Financial Services and Markets Act 2000 (“the Act”), hereby make the following Order:

## 1 

This Order may be cited as the Financial Services and Markets Act 2000 (Commencement No. 6) Order 2001.

## 2 

19th October 2001 is the day appointed for the coming into force of section 402 of the Act (power of the Financial Services Authority to institute proceedings for certain offences), for the purposes of proceedings for offences under prescribed regulations relating to money laundering.

## Signature

Anne McGuire
John Heppell
Two of the Lords Commissioners of Her Majesty’s Treasury
18th October 2001

## Explanatory note

(This note is not part of the Order)
This Order brings into force on 19th October 2001 section 402 of the Financial Services and Markets Act 2000 (power of the Authority to institute proceedings for certain offences), for the purposes of proceedings for offences under prescribed regulations relating to money laundering. The Money Laundering Regulations 1993 (S.I. 1993/1933, as amended) were prescribed for the purposes of section 402 by S.I. 2001/1819.

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Source: https://www.legislation.gov.uk/uksi/2001/3436 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-commencement-no-6-order-2001
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.