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Proceeds of Crime _Money Laundering_ Amendment Regulations 2007

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					PROCEEDS OF CRIME (MONEY LAUNDERING) AMENDMENT
REGULATIONS 2007




                               BR 5 / 2007

                PROCEEDS OF CRIME ACT 1997

                                1997 : 34

 PROCEEDS OF CRIME (MONEY LAUNDERING) AMENDMENT
                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 Regulations 2007.

Amends Regulation 2
2     Regulation 2(a) of the principal Regulations is amended⎯
            (a) by repealing     paragraph   (ix)   and   substituting   the
                following —
                       “(ix)     a person licensed under the Money
                                 Service Business Regulations 2007;”.




               Made this 16th day of January, 2007




               Minister of Finance




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