2011 No. 1781
Financial Services
The Money Laundering (Amendment) Regulations 2011 (revoked)F1
Made
Laid before Parliament
Coming into force
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:
Amendments (Textual)
2011 No. 1781
Made
Laid before Parliament
Coming into force
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Regulations 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)