The Money Laundering Regulations 2007 (revoked) No. 2157

PART 2 U.K. CUSTOMER DUE DILIGENCE

Enhanced customer due diligence and ongoing monitoring U.K.

F1 14.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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)