# The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018, Introduction: Introductory text


Financial Services
Made 11th December 2018
Laid before Parliament 13th December 2018
Coming into force 10th January 2019
The Treasury are designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to the prevention of money laundering and terrorist financing.
The Treasury, in exercise of the powers conferred by section 2(2) of that Act, make the following Regulations:

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Source: https://www.legislation.gov.uk/uksi/2018/1337/introduction (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-miscellaneous-amendments-regulations-2018/introduction
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.