# The Money Laundering (Amendment) Regulations 2007, Introduction: Introductory text

Extent: E+W+S+N.I.

FINANCIAL SERVICES
Made 22nd November 2007
Laid before Parliament 23rd November 2007
Coming into force 15th December 2007
The Treasury are a government department designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to measures relating to 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/2007/3299/introduction (the official version)
Page: https://openlegislation.uk/money-laundering-amendment-regulations-2007/introduction
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.