{
  "legislation": {
    "id": "uksi/2007/3299",
    "title": "The Money Laundering (Amendment) Regulations 2007",
    "short_title": "Money Laundering 2007",
    "citation": "S.I. 2007/3299",
    "type": "uksi",
    "date": "2007-11-22",
    "revised": true,
    "unapplied_effects": 2,
    "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007",
    "json_url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007.json"
  },
  "direction": "made_by",
  "with": "uksi/2007/2157",
  "count": 8,
  "effects": [
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 37(11)(i)(ii)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2007/3299",
        "title": "The Money Laundering (Amendment) Regulations 2007",
        "provisions": "reg. 2(b)",
        "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2007-12-15"
    },
    {
      "type": "word substituted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 42(4)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2007/3299",
        "title": "The Money Laundering (Amendment) Regulations 2007",
        "provisions": "reg. 2(e)",
        "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2007-12-15"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 39(9)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2007/3299",
        "title": "The Money Laundering (Amendment) Regulations 2007",
        "provisions": "reg. 2(c)(ii)",
        "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2007-12-15"
    },
    {
      "type": "word inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 10(1)(b)(ii)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2007/3299",
        "title": "The Money Laundering (Amendment) Regulations 2007",
        "provisions": "reg. 2(a)",
        "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2007-12-15"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "Sch. 3 para. 22",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2007/3299",
        "title": "The Money Laundering (Amendment) Regulations 2007",
        "provisions": "reg. 2(g)",
        "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2007-12-15"
    },
    {
      "type": "word inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 40(4)(b)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2007/3299",
        "title": "The Money Laundering (Amendment) Regulations 2007",
        "provisions": "reg. 2(d)",
        "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2007-12-15"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 39(7)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2007/3299",
        "title": "The Money Laundering (Amendment) Regulations 2007",
        "provisions": "reg. 2(c)(i)",
        "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2007-12-15"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 46(9)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2007/3299",
        "title": "The Money Laundering (Amendment) Regulations 2007",
        "provisions": "reg. 2(f)",
        "url": "https://openlegislation.uk/money-laundering-amendment-regulations-2007"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2007-12-15"
    }
  ],
  "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."
}