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Statutory Instrument

The Serious Crime Act 2007 (Specified Anti-fraud Organisations) Order 2008

Citation
S.I. 2008/2353
As at
Sections
2
Section 1Citation and commencement

This Order may be cited as the Serious Crime Act 2007 (Specified Anti-fraud Organisations) Order 2008 and shall come into force on 1st October 2008.

Section 2Specified anti-fraud organisations

The following anti-fraud organisations are specified pursuant to section 68 of the Serious Crime Act 2007—

(a) CIFAS;

(b) Experian Limited;

(c) Insurance Fraud Investigators Group;

(d) N Hunter Limited;

(e) The Insurance Fraud Bureau;

(f) The Telecommunications United Kingdom Fraud Forum Limited.

2 sections

Cite this legislation

The Serious Crime Act 2007 (Specified Anti-fraud Organisations) Order 2008 (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2008-2353

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

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