# The Money Laundering (Amendment No.2) Regulations 2011, Introduction: Introductory text


Financial Services
Made 23rd November 2011
Laid before Parliament 24th November 2011
Coming into force 31st March 2012
The 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;
The Treasury, in exercise of the powers conferred on them by section 2(2) of the European Communities Act 1972, make the following Regulations:

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Source: https://www.legislation.gov.uk/uksi/2011/2833/introduction (the official version)
Page: https://openlegislation.uk/money-laundering-amendment-no2-regulations-2011/introduction
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.