# The Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) (No. 2) Order 2014, Article 4: The Money Laundering Regulations 2007

Extent: E+W+S+N.I.

In regulation 4 of the Money Laundering Regulations 2007 (exclusions), after paragraph (1)(c) insert—
“(ca) a local authority within the meaning given in article 3 of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, when carrying on an activity which would be a regulated activity for the purposes of the Financial Services and Markets Act 2000 but for article 72G of that Order;”.

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Source: https://www.legislation.gov.uk/uksi/2014/506/article/4 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-consumer-credit-miscellaneous-provisions-no-2-order-2014/article-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.