LegalizeThe Money Laundering Regulations 2001
Made: 9th November 2001
Laid before Parliament: 9th November 2001
Coming into force in accordance with regulation 1(2)
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PART I — GENERAL
Citation and commencement
1
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Interpretation
2
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Application of the 1993 Regulations to bureaux de change etc
3
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PART II — REGISTRATION
Register of money service operators
4
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Requirement to be registered
5
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Supplementary information
6
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Determination of application to register
7
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Cancellation of registration
8
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Fees
9
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PART III — POWERS OF THE COMMISSIONERS
Entry, inspection etc
10
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Order for access to recorded information
11
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Procedure where recorded information is removed
12
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Failure to comply with requirements under regulation 12
13
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Entry, search etc
14
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PART IV — PENALTIES, REVIEW AND APPEALS
Power to impose penalties
15
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Review procedure
16
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Amendment to the Value Added Tax Act 1994
17
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Further provisions relating to appeals
18
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PART V — MISCELLANEOUS
Prosecution of money laundering offences by the Commissioners
19
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Recovery of fees and penalties through the court
20
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Signed
John Heppell — Tony McNulty — Two of the Lords Commissioners of Her Majesty’s Treasury — 9th November 2001
Explanatory note
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Footnotes
[^f00001]: S.I. 1992/1711.
[^f00002]: 1972 c. 68.
[^f00003]: 1973 c. 51.
[^f00004]: 1995 c. 46.
[^f00005]: Regulation 4(1)(ga) is inserted by regulation 3(2) of these Regulations.
[^f00006]: 1979 c. 2.
[^f00007]: S.I. 1993/1933.
[^f00008]: 1954 c. 33 (N.I.).
[^f00009]: 1994 c. 23.
[^f00010]: 1979 c. 2.
Editorial notes
[^key-9fb3ea0d5bb67e0b0867810f803be0f1]: Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)
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