Please note that the date you requested in the address for this web page is not an actual date upon which a change occurred to this item of legislation. You are being shown the legislation from , which is the first date before then upon which a change was made.

Citation and commencement U.K.

1.  These Regulations may be cited as the Money Laundering (Amendment) Regulations 2015 and come into force on 6th February 2015.