http://www.legislation.gov.uk/uksi/2015/11/regulation/1The Money Laundering (Amendment) Regulations 2015 (revoked)texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES2024-04-02Expert Participation2017-06-26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Citation and commencementF11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .