http://www.legislation.gov.uk/uksi/2012/2298/regulation/12The Money Laundering (Amendment) Regulations 2012 (revoked)texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES2024-04-02Expert Participation2017-06-26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F112. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .