2007 No. 3299
FINANCIAL SERVICES
The Money Laundering (Amendment) Regulations 2007
Made
Laid before Parliament
Coming into force
The Treasury are a government department designated1 for the purposes of section 2(2) of the European Communities Act 19722 in relation to measures relating to prevention of money laundering and terrorist financing;
The Treasury, in exercise of the powers conferred on them by section 2(2) of the European Communities Act 1972, make the following Regulations: