The Money Laundering Regulations 2007 (revoked) No. 2157

Regulations 17(2)(b), 23(1)(c) and 32(4)

F1 SCHEDULECHARACTER TO SORT OUT3 U.K. Professional Bodies

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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)