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The Money Laundering (Amendment No.2) Regulations 2011
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Statutory Instruments
2011 No. 2833
Financial Services
The Money Laundering (Amendment No.2) Regulations 2011
Made
23rd November 2011
Laid before Parliament
24th November 2011
Coming into force
31st March 2012
The Treasury are a government department designated(1) for the purposes of section 2(2) of the European Communities Act 1972(2) in relation to the 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:
(1)
(2)
1972 c. 68; section 2(2) was amended by section 27(2) of the Legislative and Regulatory Reform Act 2006 (c. 51) and by section 3 of, and Part 1 of the Schedule to, the European Union (Amendment) Act 2008 (c. 7).
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