http://www.legislation.gov.uk/uksi/2001/3641/regulation/10The Money Laundering Regulations 2001 (revoked)texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES2020-04-24Expert Participation2004-03-01. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F1PART III POWERS OF THE COMMISSIONERSAnnotations:Amendments (Textual)F1 Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c) Entry, inspection etcF110. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)