Amendment of the Money Laundering Regulations 2007U.K.
This
adran has no associated
Memorandwm Esboniadol
2. The Money Laundering Regulations 2007 M1 are amended as follows.
Marginal Citations
M1S.I. 2007/2157; the most recent and relevant amending instrument is S.I. 2012/2298, which amongst other amendments substituted Schedule 3 with a new Schedule 3 (see Regulation 17 and the Schedule of S.I.2012/2298).