As part of the UK's implementation of the Third Money Laundering Directive (the Directive), the following statutory instruments have been made available on the Office of Public Sector Information website:

  • The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2007.
  • The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007.

Both Orders amend the meaning of a "business in the regulated sector" and the meaning of a "supervisory authority" for the purposes of Part 3 of the Terrorism Act 2000 and Part 7 of the Proceeds of Crime Act 2002 respectively. Both Orders will come into force on 15 December 2007.

View The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2007, 26 November 2007

View The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007, 26 November 2007