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Terrorist Asset-Freezing etc. Act 2010

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Changes over time for: Cross Heading: Money Laundering Regulations 2007 (S.I. 2007/2157)

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Version Superseded: 31/12/2020

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Point in time view as at 27/06/2018.

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There are currently no known outstanding effects for the Terrorist Asset-Freezing etc. Act 2010, Cross Heading: Money Laundering Regulations 2007 (S.I. 2007/2157). Help about Changes to Legislation

Money Laundering Regulations 2007 (S.I. 2007/2157)U.K.

6U.K.In regulation 2(1) of the Money Laundering Regulations 2007 (interpretation), in the definition of “terrorist financing”—

(a)omit sub-paragraph (c), and

(b)for sub-paragraph (e) substitute—

(e)section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons);.

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