The Money Laundering Regulations 2007 (revoked) No. 2157

PART 6 U.K. MISCELLANEOUS

Transitional provisions: requirement to be registered U.K.

F1 50.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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)