The Money Laundering Regulations 2007 (revoked) No. 2157

Statutory Instruments

2007 No. 2157

FINANCIAL SERVICES

The Money Laundering Regulations 2007 (revoked)F1

Made

24th July 2007

Laid before Parliament

25th July 2007

Coming into force

15th December 2007

F1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)