The Money Laundering (Amendment) Regulations 2012 (revoked)

These Regulations amend the Money Laundering Regulations 2007 (S.I. 2007/2157) (“the 2007 Regulations”). The 2007 Regulations implement in part Directive 2005/60/EC (OJ No L 309, 25.11.2005, p.15) of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.

Lifecycle

Department

Made

06 Sept 2012

—

In force

01 Oct 2012

Enabling power

The Treasury, in exercise of the powers conferred on them by section 2(2) of the European Communities Act 1972, make the following Regulations:

DocumentsOpen on legislation.gov.uk →

Explanatory Memorandum

application/pdf · 10 Sept 2012 · 27 KB

Instrument

application/pdf · 10 Sept 2012 · 62 KB