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The Proceeds of Crime Act 2002 (Crown Servants) Regulations 2003

S.I. 2003/173 · Made 29 January 2003

Original text. legislation.gov.uk does not revise statutory instruments, so later amendments are not shown here. Changes made to it are listed under each provision when known.

PROCEEDS OF CRIME

Made 29th January 2003

Laid before Parliament 3rd February 2003

Coming into force 24th February 2003

The Secretary of State, in exercise of the powers conferred upon him by section 452 of the Proceeds of Crime Act 2002f1, hereby makes the following Regulations:

Annotations to the whole text

Footnotes

f1

2002 c. 29.

Contents

  1. 1Regulation 1
  2. 2Regulation 2
  3. 3Regulation 3
  4. Signature
  5. Explanatory note

1

These Regulations may be cited as the Proceeds of Crime Act 2002 (Crown Servants) Regulations 2003 and shall come into force on 24th February 2003.

2

In these Regulations, “the Director of Savings” means the Director of Savings appointed under section 1 of the National Debt Act 1972f1.

3

The provisions of Part 7 and section 342 of the Proceeds of Crime Act 2002 apply to—

(a)

the Director of Savings; and

(b)

any person employed by or otherwise engaged in the service of the Director of Savings.

Signature

Bob Ainsworth

Parliamentary Under-Secretary of State

Home Office

29th January 2003

Explanatory note

(This note is not part of the Regulations)

Part 7 of the Proceeds of Crime Act 2002 creates money laundering offences and makes ancillary provision to those offences. Section 342 of the Proceeds of Crime Act 2002 creates offences of prejudicing investigations. These Regulations apply Part 7 and section 342 to the Director of Savings and his staff.