- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (09/02/2011)
- Gwreiddiol (a wnaed Fel)
The Money Laundering Regulations 2007 (revoked)
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Rhagor o Adnoddau
Changes over time for: Section 33
Version Superseded: 26/06/2017
Alternative versions:
- 15/12/2007- Amendment
- 09/02/2011
Point in time - 26/06/2017- Amendment
Status:
Point in time view as at 09/02/2011. This version of this provision has been superseded.
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There are currently no known outstanding effects for the The Money Laundering Regulations 2007 (revoked), Section 33.
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Requirement to be registeredU.K.
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Memorandwm Esboniadol
33. Where a supervisory authority decides to maintain a register under regulation 32 in respect of any description of relevant persons and establishes a register for that purpose, a relevant person of that description may not carry on the business or profession in question for a period of more than six months beginning on the date on which the supervisory authority establishes the register unless he is included in the register.
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