The Money Laundering Regulations 2001 (revoked)

1 Citation and commencement

2 Interpretation

3 Application of the 1993 Regulations to bureaux de change etc

PART II REGISTRATION

4 Register of money service operators

5 Requirement to be registered

6 Supplementary information

7 Determination of application to register

8 Cancellation of registration

PART III POWERS OF THE COMMISSIONERS

10 Entry, inspection etc

11 Order for access to recorded information

12 Procedure where recorded information is removed

13 Failure to comply with requirements under regulation 12

14 Entry, search etc

PART IV PENALTIES, REVIEW AND APPEALS

15 Power to impose penalties

16 Review procedure

17 Amendment to the Value Added Tax Act 1994

18 Further provisions relating to appeals

PART V MISCELLANEOUS

19 Prosecution of money laundering offences by the Commissioners

20 Recovery of fees and penalties through the court

2001 No. 3641

FINANCIAL SERVICES

The Money Laundering Regulations 2001 (revoked)F1

Made9th November 2001

Laid before Parliament9th November 2001

Coming into force in accordance with regulation 1(2)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations:

Amendments (Textual)

F1

Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)