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The Money Laundering Regulations 1993
General

Regulation 1 Citation and commencement

Original text. Later amendments are not shown.

(1)

These Regulations may be cited as the Money Laundering Regulations 1993.

(2)

These Regulations shall come into force on 1st April 1994.

← Introduction

Regulation 1

Regulation 2 →

Legislation: The Money Laundering Regulations 1993
Citation: S.I. 1993/1933, regulation 1
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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