LegalizeThe Money Laundering (Amendment) Regulations 2012
Made: 6th September 2012
Laid before Parliament: 10th September 2012
Coming into force: 1st October 2012
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Citation and commencement
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Amendment of the Money Laundering Regulations 2007
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Review
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SCHEDULE
Signed
James Duddridge — Angela Watkinson — Two of the Lords Commissioners of Her Majesty's Treasury — 6th September 2012
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; relevant amending instruments are S.I 2007/3299, S.I. 2009/56, S.I. 2009/209, S.I. 2011/99, S.I. 2011/2699 and S.I. 2011/2833.
[^f00004]: 1974 c.39.
[^f00005]: Section 10 was amended by section 5(2)(a) of the Consumer Credit Act 2006 (c.14) and by S.I. 2010/1010.
[^f00006]: 1979 c.38;.section 1 was amended by the Planning (Consequential Provisions) Act 1990 (c.11) section 4 and Schedule 2, paragraph 42; the Planning (Consequential Provisions) (Scotland) Act 1997 (c.11) section 4 and Schedule 2, paragraph 28; and by S.I. 1991/1220 and S.I. 2001/1283.
[^f00007]: 2006 asp 1.
[^f00008]: OJ L 309, 25.11.2005, p.15.
Review
Editorial notes
[^key-2842f13589afdccb586fd9fe4e788d18]: 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), reg. 110 (with regs. 8, 15)
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