1

These Regulations may be cited as the Proceeds of Crime Act 2002 (Crown Servants) Regulations 2003 and shall come into force on 24th February 2003.

NOTES
Initial Commencement
Specified date

Specified date: 24 February 2003: see above.

2

2

In these Regulations, “the Director of Savings” means the Director of Savings appointed under section 1 of the National Debt Act 1972.

NOTES
Initial Commencement
Specified date

Specified date: 24 February 2003: see reg 1.

3

3

The provisions of Part 7 and section 342 of the Proceeds of Crime Act 2002 apply to—

(a)    the Director of Savings; and

(b)    any person employed by or otherwise engaged in the service of the Director of Savings.

NOTES
Initial Commencement
Specified date

Specified date: 24 February 2003: see reg 1.

Signature

Bob Ainsworth

Parliamentary Under-Secretary of State

Home Office

29th January 2003

EXPLANATORY NOTE

EXPLANATORY NOTE (This note is not part of the Regulations)

Part 7 of the Proceeds of Crime Act 2002 creates money laundering offences and makes ancillary provision to those offences. Section 342 of the Proceeds of Crime Act 2002 creates offences of prejudicing investigations. These Regulations apply Part 7 and section 342 to the Director of Savings and his staff.
Accounting94 Money Laundering94 Criminal Law & Disposition of Offenders94 Financial & Business Offences97 Offences against the State & the General Public94

Lexis®Library

  • The current law in England and Wales, consolidated by the incorporation of amendments into existing legislation, by an expert team of editorsView Consolidated Version
  • Halsbury's SI CitatorHalsbury's SI Citator
  • Commentary discussing this particular case from LexisLibrary's comprehensive range of titles including Butterworths, Halsbury's and TolleyView all related commentary
  • Cases related to this particular case that are related to, or discuss this caseView related cases