There are currently no known outstanding effects for The Money Laundering Regulations 2007 (revoked), SCHEDULE 1.
Regulation 3(3)(a)
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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)
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