http://www.legislation.gov.uk/uksi/2007/2157/regulation/43DThe Money Laundering Regulations 2007 (revoked)texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES2024-04-02Expert Participation2017-06-26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F1PART 5ENFORCEMENTAnnotations:Amendments (Textual)F1Regulations 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)F1Civil penalties, review and appealsReview out of timeF143D. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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)