The Money Laundering Regulations 2001 (revoked)
S.I. 2001/3641 · Made 9 November 2001 · Extends to United Kingdom
FINANCIAL SERVICES
Made 9th November 2001
Laid before Parliament 9th November 2001
Coming into force in accordance with regulation 1(2)
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Annotations to the whole text
Textual amendments
- F1
Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)
Contents
- Part I: GENERAL Repealed
- 1Citation and commencement Repealed
- 2Interpretation Repealed
- 3Application of the 1993 Regulations to bureaux de change etc Repealed
- Part II: REGISTRATION Repealed
- 4Register of money service operators Repealed
- 5Requirement to be registered Repealed
- 6Supplementary information Repealed
- 7Determination of application to register Repealed
- 8Cancellation of registration Repealed
- 9Fees Repealed
- Part III: POWERS OF THE COMMISSIONERS Repealed
- 10Entry, inspection etc Repealed
- 11Order for access to recorded information Repealed
- 12Procedure where recorded information is removed Repealed
- 13Failure to comply with requirements under regulation 12 Repealed
- 14Entry, search etc Repealed
- Part IV: PENALTIES, REVIEW AND APPEALS Repealed
- 15Power to impose penalties Repealed
- 16Review procedure Repealed
- 17Amendment to the Value Added Tax Act 1994 Repealed
- 18Further provisions relating to appeals Repealed
- Part V: MISCELLANEOUS Repealed
- 19Prosecution of money laundering offences by the Commissioners Repealed
- 20Recovery of fees and penalties through the court Repealed
- Signature
- Explanatory note
1Citation and commencementF1
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2InterpretationF1
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3Application of the 1993 Regulations to bureaux de change etcF1
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4Register of money service operatorsF1
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5Requirement to be registeredF1
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6Supplementary informationF1
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7Determination of application to registerF1
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8Cancellation of registrationF1
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9FeesF1
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10Entry, inspection etcF1
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11Order for access to recorded informationF1
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12Procedure where recorded information is removedF1
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13Failure to comply with requirements under regulation 12F1
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14Entry, search etcF1
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15Power to impose penaltiesF1
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16Review procedureF1
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17Amendment to the Value Added Tax Act 1994F1
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18Further provisions relating to appealsF1
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19Prosecution of money laundering offences by the CommissionersF1
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20Recovery of fees and penalties through the courtF1
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Signature
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .