The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2003

This document cites

• Industrial and Provident Societies Act 1965
• Insolvency Act 1986
• Financial Services and Markets Act 2000
• Proceeds of Crime Act 2002
• National Loans Act 1968



See all quotations

• Tattooing of Minors Act 1969
• Estate Agents Act 1979
• Companies Act 1989
• Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration
• Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering