Introductory text

BANKS AND BANKING

FINANCIAL SERVICES

Made 28th July 1993

Laid before Parliament 29th July 1993

Coming into force 1st April 1994

The Treasury being a government department designated^f1 for the purposes of section 2(2) of the European Communities Act 1972^f2 in relation to measures relating to preventing the use of the financial system for the purpose of money laundering, in exercise of the powers conferred by that section hereby make the following regulations:—