BrowseStatutory InstrumentsSI 2018/1337
SIin_forceSI 2018/1337 · regulation

The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”); the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 (S.I. 2017/1301) (“the Oversight Regulations”); and the Solicitors (Scotland) Act 1980 (c. 46).

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Lifecycle
Department
Made
11 Dec 2018
In force
10 Jan 2019