xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

Statutory Instruments

2001 No. 3641

FINANCIAL SERVICES

The Money Laundering Regulations 2001 (revoked)F1

Made

9th November 2001

Laid before Parliament

9th November 2001

Coming into force in accordance with regulation 1(2)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments