There are currently no known outstanding effects for the The Money Laundering Regulations 2003, Cross Heading: The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 (S.I. 2001/192).
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 ”.
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