Introductory textF1
United Kingdom
Financial Services
Made 8th January 2015
Laid before Parliament 9th January 2015
Coming into force 6th February 2015
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Annotations
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)