Statutory Instruments
2007 No. 3298
FINANCIAL SERVICES
The Transfer of Funds (Information on the Payer) Regulations 2007
Made
22nd November 2007
Laid before Parliament
23rd November 2007
Coming into force
15th December 2007
The Treasury are a government department designated M1 for the purposes of section 2(2) of the European Communities Act 1972 M2 in relation to the prevention of money laundering and terrorist financing;
The Treasury, in exercise of the powers conferred on them by section 2(2) of the European Communities Act 1972 and by sections 168(4)(b), 402(1)(b), 417(1) M3 and 428(3) of the Financial Services and Markets Act 2000 M4, make the following Regulations:
Marginal Citations
M21972 c. 68; section 2(2) was amended by section 27 of the Legislative and Regulatory Reform Act 2006 (c.51). By virtue of the amendment of section 1(2) made by section 1 of the European Economic Area Act 1993 (c.51) regulations may be made under section 2(2) to implement obligations of the United Kingdom created by or arising under the Agreement on the European Economic Area signed at Oporto on 2nd May 1992 (Cm 2073, OJ No L 1, 3.11.1994, p. 3) and the Protocol adjusting that Agreement signed at Brussels on 17th March 1993 (Cm 2183, OJ No L 1, 3.1.1994, p.572).
M3See the definition of “prescribed”.