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The Money Laundering (Amendment) Regulations 2011
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- UK Statutory Instruments
- 2011 No. 1781
- Regulation 2
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Amendment of the Money Laundering Regulations 2007
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2. In regulation 13 of the Money Laundering Regulations 2007(1), after paragraph (9), insert—
“(10) The product is a junior ISA within the meaning given by regulation 2B of the Individual Savings Account Regulations 1998(2).”.
(1)
S.I. 2007/2157. Regulation 13 was amended by S.I. 2011/99.
(2)
S.I. 1998/1870. Regulation 2B was inserted by S.I. 2011/ 1780.
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