LegalizeThe Money Laundering (Amendment) Regulations 2011
Made: 26th July 2011
Laid before Parliament: 27th July 2011
Coming into force: 1st November 2011
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Citation and commencement
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Amendment of the Money Laundering Regulations 2007
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Signed
Angela Watkinson — James Duddridge — Two of the Lords Commissioners of Her Majesty's Treasury — 26th July 2011
Explanatory note
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Footnotes
[^f00001]: S.I. 2007/2133
[^f00002]: 1972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1.
[^f00003]: S.I. 2007/2157. Regulation 13 was amended by S.I. 2011/99.
[^f00004]: S.I. 1998/1870. Regulation 2B was inserted by S.I. 2011/ 1780.
Editorial notes
[^key-c1ac4c2b8f12d300fb56a365b2234229]: Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs.1(2), 110 (with regs. 8, 15)
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