{
  "url": "https://openlegislation.uk/money-laundering-amendment-no2-regulations-2011/regulation-2",
  "json_url": "https://openlegislation.uk/money-laundering-amendment-no2-regulations-2011/regulation-2.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": "regulation/2",
  "kind": "regulation",
  "number": "2",
  "heading": "Change of supervisory authority for Northern Ireland credit unions",
  "text": "The Money Laundering Regulations 2007 are amended as follows.\n(a) In regulation 23(1)—\n(i) after sub-paragraph (a)(v) insert—\n“(vi) credit unions in Northern Ireland;”; and\n(ii) omit sub-paragraph (f)(i).\n(b) In the definition of “designated authority” in regulation 36—\n(i) in paragraph (b), insert “and” after “the Commissioners;”; and\n(ii) omit paragraph (d), together with “and” immediately preceding it.\n(c) In the definition of “officer” in regulation 36—\n(i) in paragraph (c), insert “or” after “the OFT;”; and\n(ii) omit paragraph (e), together with “or” immediately preceding it.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "S.I. 2007/2157. was amended by the Terrorist Asset-Freezing etc. Act 2010 (c.38), sections 45(1), 52(1), Schedule 1, Part 1, paragraph 6(a), and Schedule 2, Part 1 and by S.I. 2007/3299, S.I. 2009/56, S.I. 2009/209, S.I. 2009/1835, S.I. 2009/1912, S.I. 2010/22, S.I. 2010/86, S.I. 2011/99 and S.I. 2011/1781."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2011/2833/regulation/2",
    "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."
}