The Money Laundering (Amendment) Regulations 2015 (revoked)
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Statute Law Database
FINANCIAL SERVICES
2018-10-09
2015-01-09
These Regulations amend the Money Laundering Regulations 2007 (S.I. 2007/2157)
(“the 2007 Regulations”). The 2007 Regulations implement in part Directive 2005/60/EC (OJ No L 309, 25.11.2005, p.15) of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.
Amendment of the Money Laundering Regulations 20072
The Money Laundering Regulations 2007 M1 are amended as follows.