{
  "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011",
  "json_url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011.json",
  "id": "uksi/2011/2701",
  "title": "The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2011",
  "short_title": "Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) 2011",
  "long_title": "This Order amends the definition of a business in the regulated sector for the purposes of Part 3 of the Terrorism Act 2000 (c.11) (terrorist property) and Part 7 of the Proceeds of Crime Act 2002 (c.29) (money laundering) by adding the activity of auctioning certain emission allowances. Those Parts contain provisions relating to the reporting of suspicious activity, including requirements and offences specific to such businesses.",
  "citation": "S.I. 2011/2701",
  "type": "uksi",
  "year": "2011",
  "number": "2701",
  "version": "current",
  "date": "2011-11-10",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Amendment of Schedule 3A to the Terrorism Act 2000",
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Amendment of Schedule 9 to the Proceeds of Crime Act 2002",
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/article-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
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      "number": "4",
      "heading": "Review",
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/article-4",
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    },
    {
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      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/note",
      "extent": null,
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    {
      "title": "Printed copy",
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      "language": null,
      "date": "2011-11-11",
      "size": 49767,
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/pdf/uksi_20112701_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2011/2701/pdfs/uksi_20112701_en.pdf"
    },
    {
      "title": "Explanatory Memorandum",
      "main": false,
      "language": null,
      "date": "2011-11-11",
      "size": 39055,
      "url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/pdf/uksiem_20112701_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2011/2701/pdfs/uksiem_20112701_en.pdf"
    }
  ],
  "outstanding_effects": [],
  "made_under": [
    {
      "id": "ukpga/2000/11",
      "title": "Terrorism Act 2000",
      "url": "https://openlegislation.uk/terrorism-act-2000",
      "provisions": [
        "schedule/3A/paragraph/5"
      ]
    },
    {
      "id": "ukpga/2002/29",
      "title": "Proceeds of Crime Act 2002",
      "url": "https://openlegislation.uk/proceeds-of-crime-act-2002",
      "provisions": [
        "schedule/9/paragraph/5"
      ]
    }
  ],
  "changes_made_to": 0,
  "changes_made_to_url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/changes.json",
  "changes_made_by": 6,
  "changes_made_by_url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/terrorism-act-2000-and-proceeds-of-crime-act-2002-business-in-the-regulated-sector-order-2011/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2011/2701",
    "retrieved_at": "2026-10-29T01:50:41.700453+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}