xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"
Statutory Instruments
FINANCIAL SERVICES
Made
9th November 2001
Laid before Parliament
9th November 2001
Coming into force in accordance with regulation 1(2)
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1 Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)