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

F1 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)