Proceeds of Crime (Money Laundering) Amendment (No. 2) Regulations 2007
PROCEEDS OF CRIME (MONEY LAUNDERING) AMENDMENT
(NO. 2) REGULATIONS 2007
1
BR 63 /2007
PROCEEDS OF CRIME ACT 1997
1997 : 34
PROCEEDS OF CRIME (MONEY LAUNDERING) AMENDMENT
(NO. 2) REGULATIONS 2007
The Minister of Finance, in exercise of the powers conferred by
section 65 of the Proceeds of Crime Act 1997, makes the following
Regulations:
Citation
1 These Regulations may be cited as the Proceeds of Crime (Money
Laundering) Amendment (No. 2) Regulations 2007.
Amends regulation 2
2 Regulation 2(2)(a) of the Proceeds of Crime (Money Laundering)
Regulations 1998 is amended by deleting paragraph (vi) and substituting
the following—
“(vi) a fund administrator licensed under the
Investment Funds Act 2006;”.
Made this 22nd day of June, 2007
Minister of Finance