2015 No. 11
Financial Services
The Money Laundering (Amendment) Regulations 2015 (revoked)F1
Made
Laid before Parliament
Coming into force
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Annotations:
Amendments (Textual)
Citation and commencementF11
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Amendment of the Money Laundering Regulations 2007F12
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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), reg. 110 (with regs. 8, 15)