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The Money Laundering Regulations 2007 (revoked)
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Changes over time for: PART 2
Version Superseded: 18/04/2016
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- 15/12/2007- Amendment
- 15/12/2007
Point in time - 18/04/2016- Amendment
- 26/06/2017- Amendment
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Point in time view as at 15/12/2007.
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There are currently no known outstanding effects for the The Money Laundering Regulations 2007 (revoked), PART 2.
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PART 2U.K.Secondary legislation
The Independent Qualified Conveyancers (Scotland) Regulations 1997U.K.
4. Regulation 28 of the Independent Qualified Conveyancers (Scotland) Regulations 1997 M1 is revoked.
Marginal Citations
The Executry Practitioners (Scotland) Regulations 1997U.K.
5. Regulation 26 of the Executry Practitioners (Scotland) Regulations 1997 M2 is revoked.
Marginal Citations
The Cross-Border Credit Transfers Regulations 1999U.K.
6. In regulation 12(2) of the Cross-Border Credit Transfers Regulations 1999 M3, for “2003” substitute “ 2007 ”.
Marginal Citations
M3S.I. 1999/1876, amended by S.I. 2003/3075.
The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001U.K.
7. In regulation 2 of the Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 M4, in the definition of “relevant business”, for “has the meaning given by regulation 2(2) of the Money Laundering Regulations 2003” substitute “ means an activity carried on in the course of business by any of the persons listed in regulation 3(1)(a) to (h) of the Money Laundering Regulations 2007 ”.
Marginal Citations
M4S.I. 2001/192, amended by S.I. 2003/3075.
The Representation of the People (England and Wales) Regulations 2001U.K.
8. In regulation 114(3)(b) of the Representation of the People (England and Wales) Regulations 2001 M5, for “2003” substitute “ 2007 ”.
Marginal Citations
M5S.I. 2001/341, amended by S.I. 2002/1871, 2003/3075.
The Representation of the People (Scotland) Regulations 2001U.K.
9. In regulation 113(3)(b) of the Representation of the People (Scotland) Regulations 2001 M6, for “2003” substitute “ 2007 ”.
Marginal Citations
M6S.S.I. 2001/497, amended by S.I. 2002/1871, 2003/3075.
The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001U.K.
10. In article 72E(9) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 M7, for “2003” substitute “ 2007 ”.
Marginal Citations
M7S.I. 2001/544, amended by S.I. 2005/1518.
The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003U.K.
11. In article 2 of the Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 M8, for “regulation 3(1)(c)(ii) of the Money Laundering Regulations 2003” substitute “ regulation 21 of the Money Laundering Regulations 2007 ”.
Marginal Citations
M8S.I. 2003/171, amended by S.I. 2003/3075.
The Public Contracts (Scotland) Regulations 2006U.K.
12. In regulation 23(1)(f) of the Public Contracts (Scotland) Regulations 2006 M9, for “2003” substitute “ 2007 ”.
Marginal Citations
The Utilities Contracts (Scotland) Regulations 2006U.K.
13. In regulation 26(1)(f) of the Utilities Contracts (Scotland) Regulations 2006 M10, for “2003” substitute “ 2007 ”.
Marginal Citations
The Public Contracts Regulations 2006U.K.
14. In regulation 23(1)(e) of the Public Contracts Regulations 2006 M11, for “2003” substitute “ 2007 ”.
Marginal Citations
The Utilities Contracts Regulations 2006U.K.
15. In regulation 26(1)(e) of the Utilities Contracts Regulations 2006 M12, for “2003” substitute “ 2007 ”.
Marginal Citations
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