Statutory Instruments
2015 No. 11
Financial Services
The Money Laundering (Amendment) Regulations 2015
Made
8th January 2015
Laid before Parliament
9th January 2015
Coming into force
6th February 2015
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 of the Legislative and Regulatory Reform Act 2006 (c.51) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1.