The Money Laundering (Amendment) Regulations 2015 No. 11

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)

S.I. 2007/2133.

(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.