The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2003
This Order amends the meaning of a business in the regulated sector in Part 1 of Schedule 9 to the Proceeds of Crime Act 2002 (c. 29) to take into account Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering. This Order also adds two bodies to the list of supervisory authorities in Part 2 of that Schedule.