{
  "url": "https://openlegislation.uk/money-laundering-amendment-no2-regulations-2011/introduction",
  "json_url": "https://openlegislation.uk/money-laundering-amendment-no2-regulations-2011/introduction.json",
  "legislation": "uksi/2011/2833",
  "legislation_title": "The Money Laundering (Amendment No.2) Regulations 2011",
  "legislation_url": "https://openlegislation.uk/money-laundering-amendment-no2-regulations-2011",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "Financial Services\nMade 23rd November 2011\nLaid before Parliament 24th November 2011\nComing into force 31st March 2012\nThe Treasury are a government department designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to the prevention of money laundering and terrorist financing;\nThe Treasury, in exercise of the powers conferred on them by section 2(2) of the European Communities Act 1972, make the following Regulations:",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "S.I. 2007/2133."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "1972 c. 68; section 2(2) was amended by section 27(2) of the Legislative and Regulatory Reform Act 2006 (c. 51) and by section 3 of, and Part 1 of the Schedule to, the European Union (Amendment) Act 2008 (c. 7)."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2011/2833/introduction",
    "retrieved_at": "2026-10-29T01:49:13.732811+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."
}