Introductory text

United Kingdom

PREVENTION AND SUPRESSION OF TERRORISM

proceeds of crime

Made 3rd December 2007

Laid before Parliament 5th December 2007

Coming into force 26th December 2007

The Secretary of State makes these Regulations in exercise of the powers conferred by section 2(2) of the European Communities Act 1972^f1. The Secretary of State has been designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to the prevention of money laundering and terrorist financing^f2.

Annotations

Footnotes

f1: 1972 c.68. The enabling powers of section 2(2) of that Act were extended by virtue of the amendment of section 1(2) by section 1 of the European Economic Area Act 1993 (c.51).
f2: See the European Communities (Designation) (No. 4) Order 2007 (S.I. 2007/2133).