- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/04/2007)
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The Money Laundering Regulations 2003
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Rhagor o Adnoddau
Changes over time for: PART II
Version Superseded: 01/07/2008
Alternative versions:
- 01/03/2004- Amendment
- 01/04/2007
Point in time - 01/07/2008- Amendment
Status:
Point in time view as at 01/04/2007.
Changes to legislation:
There are currently no known outstanding effects for the The Money Laundering Regulations 2003,
PART II
.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
PART II U.K.Secondary Legislation
The Cross-Border Credit Transfers Regulations 1999 (S.I. 1999/1876)U.K.
3.—(1) Regulation 12 of the Cross-Border Credit Transfers Regulations 1999 is amended as follows.U.K.
(2) For paragraph (2) substitute—
“(2) In this regulation “enactments relating to money laundering” means section 18 of the Terrorism Act 2000, section 340(11) of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003.”.
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 (S.I. 2001/192)U.K.
4.—(1) The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 are amended as follows.U.K.
(2) In regulation 2, for the definition of “relevant financial business” substitute—
““relevant business” has the meaning given by regulation 2(2) of the Money Laundering Regulations 2003.”.
(3) In regulation 3, for “relevant financial business” substitute “ relevant business ”.
The Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)U.K.
5.—(1) The Representation of the People (England and Wales) Regulations 2001 are amended as follows.U.K.
(2) In regulation 114(3)(b) M1—
(i)for “1993” substitute “ 2003 ”; and
(ii)omit “, the Money Laundering Regulations 2001”.
Marginal Citations
M1Inserted by regulation 15 of the Representation of the People (England and Wales) (Amendment) Regulations 2002 (S.I. 2002/1871).
The Representation of the People (Northern Ireland) Regulations 2001 (S.I. 2001/400)U.K.
6.—(1) The Representation of the People (Northern Ireland) Regulations 2001 are amended as follows.U.K.
(2) In regulation 107(3)(b) M2—
(i)in paragraph (i), for “1993” substitute “ 2003 ”;
(ii)omit paragraph (ii); and
(iii)in paragraph (iii), omit the words “either of” and “sets of”.
Marginal Citations
M2Inserted by regulation 21 of the Representation of the People (Northern Ireland) (Amendment) Regulations 2002 (S.I. 2002/1873).
The Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)U.K.
7.—(1) The Representation of the People (Scotland) Regulations 2001 are amended as follows.U.K.
(2) In regulation 113(3)(b) M3—
(i)for “1993” substitute “ 2003 ”; and
(ii)omit “, the Money Laundering Regulations 2001”.
Marginal Citations
M3Inserted by regulation 14 of the Representation of the People (Scotland) (Amendment) Regulations 2002 (S.I. 2002/1872).
The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training)Order 2003 (S.I. 2003/171)U.K.
8.—(1) The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 is amended as follows.U.K.
(2) In article 2, for “regulation 5(1)(c) of the Money Laundering Regulations 1993” substitute “ regulation 3(1)(c)(ii) of the Money Laundering Regulations 2003 ”.
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