The Money Laundering Regulations 2007 (revoked) No. 2157

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F1PART 3U.K.RECORD-KEEPING, PROCEDURES AND TRAINING

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Textual Amendments

F1Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)