2007 No. 2157
FINANCIAL SERVICES
The Money Laundering Regulations 2007 (revoked)F1
Made
Laid before Parliament
Coming into force
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:
Amendments (Textual)
2007 No. 2157
Made
Laid before Parliament
Coming into force
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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)