Statutory Instruments
2015 No. 11
Financial Services
The Money Laundering (Amendment) Regulations 2015 (revoked)F1
Made
8th January 2015
Laid before Parliament
9th January 2015
Coming into force
6th February 2015
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 110 (with regs. 8, 15)