OpenLegislation

The Money Laundering (Amendment) Regulations 2015 (revoked)

S.I. 2015/11 · Made 8 January 2015 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 26 June 2017.

Financial Services

Made 8th January 2015

Laid before Parliament 9th January 2015

Coming into force 6th February 2015

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Annotations to the whole text

Textual amendments

F1

Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 110 (with regs. 8, 15)

Contents

  1. 1Citation and commencement Repealed
  2. 2Amendment of the Money Laundering Regulations 2007 Repealed
  3. 3Regulation 3 Repealed
  4. Signature
  5. Explanatory note

1Citation and commencementF1

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2Amendment of the Money Laundering Regulations 2007F1

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3F1

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Signature

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Explanatory note

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .