{
  "url": "https://openlegislation.uk/money-laundering-regulations-1993/introduction",
  "json_url": "https://openlegislation.uk/money-laundering-regulations-1993/introduction.json",
  "legislation": "uksi/1993/1933",
  "legislation_title": "The Money Laundering Regulations 1993",
  "legislation_url": "https://openlegislation.uk/money-laundering-regulations-1993",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "BANKS AND BANKING\nFINANCIAL SERVICES\nMade 28th July 1993\nLaid before Parliament 29th July 1993\nComing into force 1st April 1994\nThe Treasury being a government department designated for the purposes of section 2(2) of the European Communities Act 1972 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:—",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "S.I. 1992/1711."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "1972 c. 68."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1993/1933/introduction",
    "retrieved_at": "2026-10-29T13:52:44.305789+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}