Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 Commencement Day Notice 2008 (Bermuda)

Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 Commencement Day Notice 2008

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Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 Commencement Day Notice 2008
PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI-
TERRORIST FINANCING) REGULATIONS 2008
COMMENCEMENT DAY NOTICE 2008

1

BR 84/2008

PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI-
TERRORIST FINANCING) REGULATIONS 2008

2008 : 77

PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI-
TERRORIST FINANCING) REGULATIONS 2008

COMMENCEMENT DAY NOTICE 2008
The Minister responsible for Justice, in exercise of the powers

conferred by regulation 1 of the Proceeds of Crime (Anti-Money
Laundering and Anti-Terrorist Financing) Regulations 2008, issues the
following Notice:

Short title
1 This Notice may be cited as the Proceeds of Crime (Anti-Money
Laundering and Anti-Terrorist Financing) Regulations 2008
Commencement Day Notice 2008.

Commencement
2 The Proceeds of Crime (Anti-Money Laundering and Anti-
Terrorist Financing) Regulations 2008, apart from regulation 4(b)
(application to independent professionals), shall come into force on 1st
January 2009.

Made this 23rd day of December, 2008

Minister of Justice