The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001U.K.
This
adran has no associated
Memorandwm Esboniadol
7. In regulation 2 of the Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 M1, in the definition of “relevant business”, for “has the meaning given by regulation 2(2) of the Money Laundering Regulations 2003” substitute “ means an activity carried on in the course of business by any of the persons listed in regulation 3(1)(a) to (h) of the Money Laundering Regulations 2007 ”.
Marginal Citations
M1S.I. 2001/192, amended by S.I. 2003/3075.