The Money Laundering Regulations 2007 (revoked) No. 2157

[F1 SCHEDULE 3 U.K. Professional Bodies

Textual Amendments

F1 Sch. 3 substituted (1.10.2012) by The Money Laundering (Amendment) Regulations 2012 (S.I. 2012/2298), regs. 1, 17, Sch.

13.   Insolvency Practitioners Association] U.K.