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.