Date-stamp loading
Version status: In force | Document consolidation status: No known changes
Version date: 10 January 2020 - onwards
  Version 2 of 2    

Regulation 15 Amendment of the Proceeds of Crime Act 2002

(1) The Proceeds of Crime Act 2002 [2002 c. 29. Section 333E was inserted by S.I. 2007/3398 and amended by S.I. 2017/692. Part 1 of Schedule 9 was substituted by S.I. 2007/3287. Paragraph 1 of that Schedule was amended by S.I. 2011/99, 2013/3115 and 2015/575. Paragraph 3 of that Schedule was amended by S.I. 2011/2701, 2013/3115 and 2015/575. Part 1 was also amended by S.I. 2017/692.] is amended as follows.

(2) In section 333E (interpretation), in subsection (4), after the words "terrorist financing" insert ", as amended by Directive 2018/843 of the European Parliament and of the Council of 30th May 2018 [OJ L 156, 19.06.2018, p.43-74.]".

(3) Paragraph 1 of Schedule 9 (business in the regulated sector) is amended as follows.

(4) In sub-paragraph (1) -

(a) in paragraph (m), for "advice about the tax affairs of other persons by a firm or sole practitioner who by way of business provides advice about" substitute "material aid, or assistance or advice, in connection with the tax affairs of

Comparing proposed amendment...