File:The Financial Services and Markets Act 2000 (Commencement No. 6) Order 2001 (UKSI 2001-3436 qp).pdf

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The Financial Services and Markets Act 2000 (Commencement No. 6) Order 2001   (Wikidata search (Cirrus search) Wikidata query (SPARQL)  Create new Wikidata item based on this file)
Title
The Financial Services and Markets Act 2000 (Commencement No. 6) Order 2001
Description
English: This Order brings into force on 19th October 2001 section 402 of the Financial Services and Markets Act 2000 (power of the Authority to institute proceedings for certain offences), for the purposes of proceedings for offences under prescribed regulations relating to money laundering. The Money Laundering Regulations 1993 (S.I. 1993-1933, as amended) were prescribed for the purposes of section 402 by S.I. 2001-1819.
Publication date 18 October 2001
Authority file  ISBN: 0110387902
Source

http://www.legislation.gov.uk/id/uksi/2001/3436

PDF: http://www.legislation.gov.uk/uksi/2001/3436/made/data.pdf
Other versions
  • English: Version from legislation.gov.uk, which may incoporate revisions or ammendments. 中文：來自legislation.gov.uk的版本，其中可能包含修訂或修正。
    English: Version from legislation.gov.uk, which may incoporate revisions or ammendments.
    中文：來自legislation.gov.uk的版本，其中可能包含修訂或修正。
Subjects
InfoField
FINANCIAL SERVICES AND MARKETS
Categories
InfoField
Financial service industries; FINANCIAL SERVICES AND MARKETS

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