2003 No. 3075
FINANCIAL SERVICES
The Money Laundering Regulations 2003
Made
Laid before Parliament
Coming into force in accordance with regulation 1(2)
Annotations:
Marginal Citations
M2
1972 c. 68. 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) and the Protocol adjusting that Agreement signed at Brussels on 17th March 1993 (Cm 2183).
M3
See the definition of “prescribed”.
M4
S.I. 1992/1711.