Proceeds of Crime (Money Laundering) Amendment (No. 2) Regulations 2007 (Bermuda)

Proceeds of Crime (Money Laundering) Amendment (No. 2) Regulations 2007

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Unlimited Searches
Weekly Updates on New Laws
Access to 5,345,848 Global Laws from 110 Countries
View the Original Law Side-by-Side with the Translation

Subscribe Now for only USD$40 per month.

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