2011 No. 1781
Financial Services
The Money Laundering (Amendment) Regulations 2011
Made
Laid before Parliament
Coming into force
The Treasury are a government department designated M1 for the purposes of section 2(2) of the European Communities Act 1972 in relation to the prevention of money laundering and terrorist financing M2.
The Treasury, in exercise of the powers conferred on them by section 2(2) of the European Communities Act 1972, make the following Regulations:
Annotations:
Marginal Citations
M2
1972 c.68. Section 2(2) was amended by section 27(1)(a) of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1.
Citation and commencement1
These Regulations may be cited as the Money Laundering (Amendment) Regulations 2011, and come into force on 1st November 2011.
Amendment of the Money Laundering Regulations 20072
Angela WatkinsonJames DuddridgeTwo of the Lords Commissioners of Her Majesty's Treasury
S.I. 2007/2133