http://www.legislation.gov.uk/uksi/2007/2157/signatureThe Money Laundering Regulations 2007 (revoked)texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES2024-04-02Expert Participation2017-06-26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .