{
  "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007",
  "json_url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007.json",
  "id": "uksi/2007/3299",
  "title": "The Money Laundering (Amendment) Regulations 2007",
  "short_title": "Money Laundering 2007",
  "long_title": "These Regulations, which come into force on 15th December 2007, amend the Money Laundering Regulations 2007 (S.I. 2007/2157) (“the 2007 Regulations”). The 2007 Regulations implement in part Directive 2005/60/EC (OJ No L 309, 25.11.2005, p.15) of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.",
  "citation": "S.I. 2007/3299",
  "type": "uksi",
  "year": "2007",
  "number": "3299",
  "version": "current",
  "date": "2007-11-22",
  "revised": true,
  "valid_from": "2007-12-15",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 2,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Amendments to the Money Laundering Regulations 2007",
      "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007/signature",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007/note",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    }
  ],
  "outstanding_effects": [
    {
      "type": "words substituted",
      "affected_provisions": "reg. 2(1)",
      "affecting": "uksi/2016/680",
      "affecting_title": "The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2016",
      "affecting_provisions": "reg. 20"
    },
    {
      "type": "revoked",
      "affected_provisions": "Regulations",
      "affecting": "uksi/2017/692",
      "affecting_title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
      "affecting_provisions": "reg. 110"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1972/68",
      "title": "European Communities Act 1972 (repealed)",
      "url": "https://openlegislation.uk/european-communities-act-1972-repealed",
      "provisions": []
    }
  ],
  "changes_made_to": 4,
  "changes_made_to_url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007/changes.json",
  "changes_made_by": 10,
  "changes_made_by_url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2007/3299",
    "retrieved_at": "2026-10-29T03:40:50.554273+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."
}