2001 No. 3641
FINANCIAL SERVICES
The Money Laundering Regulations 2001 (revoked)F1
Made
Laid before Parliament
Coming into force in accordance with regulation 1(2)
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:
Amendments (Textual)
Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)