{
  "url": "https://openlegislation.uk/control-of-cash-penalties-regulations-2007/introduction",
  "json_url": "https://openlegislation.uk/control-of-cash-penalties-regulations-2007/introduction.json",
  "legislation": "uksi/2007/1509",
  "legislation_title": "The Control of Cash (Penalties) Regulations 2007",
  "legislation_url": "https://openlegislation.uk/control-of-cash-penalties-regulations-2007",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "CUSTOMS\nMade 22nd May 2007\nLaid before Parliament 23rd May 2007\nComing into force 15th June 2007\nThe Treasury make the following Regulations in exercise of the powers conferred by section 2(2) of the European Communities Act 1972 , being designated for the purposes of that subsection in relation to measures relating to preventing the use of the financial system for the purpose of money laundering and measures relating to the movement of capital and to payments between Member States and between Member States and countries which are not Member States :\nCitation and commencement",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "M",
      "label": "M1",
      "text": "1972 c.68."
    },
    {
      "type": "M",
      "label": "M2",
      "text": "S.I 1992 /1711."
    },
    {
      "type": "M",
      "label": "M3",
      "text": "S.I.. 1994/757."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2007/1509/introduction",
    "retrieved_at": "2026-10-29T03:52:10.421825+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}