# The Money Laundering Regulations 1993, Introduction: 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 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:—

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Source: https://www.legislation.gov.uk/uksi/1993/1933/introduction (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-1993/introduction
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.