LegalizeThe Money Laundering (Amendment) Regulations 2015
Made: 8th January 2015
Laid before Parliament: 9th January 2015
Coming into force
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Citation and commencement
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Amendment of the Money Laundering Regulations 2007
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Signed
Gavin Barwell — David Evennett — Two of the Lords Commissioners of Her Majesty's Treasury — 8th January 2015
Explanatory note
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Footnotes
[^f00001]: S.I. 2007/2133.
[^f00002]: 1972 c.68. Section 2(2) was amended by section 27 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; the most recent and relevant amending instrument is S.I. 2012/2298, which amongst other amendments substituted Schedule 3 with a new Schedule 3 (see Regulation 17 and the Schedule of S.I.2012/2298).
Editorial notes
[^key-b7c85ec8cf2cd69c672ab85e8772813a]: 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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