PART III U.K. POWERS OF THE COMMISSIONERS

Failure to comply with requirements under regulation 12 U.K.

F1 13.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)