Skip to content

OpenCommons.ukCharities · Interests · Companies · Postcodes · Properties · Legislation

OpenCommons

OpenCommons
Charities
Interests
Companies
Postcodes
Properties
Legislation

OpenLegislation

OpenLegislation
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
Part 2

Chapter 2 Financial Services Act 2021: “relevant financial institution”

Original text. Later amendments are not shown.

30Introduction
31New definition of “relevant financial institution” to replace references to “banks” and “building societies”
32Amendments in consequence of new definition
33Amendments in consequence of new definition
34Amendments in consequence of new definition
35Amendments in consequence of new definition

Chapter 2

Legislation: The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
Citation: S.I. 2021/638, chapter 2
Official version: legislation.gov.uk

Data

JSON
Markdown

Home Search Browse Data MCP About Privacy

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
Cookieless analytics by fivebar