# The Money Laundering Regulations 2001 (revoked)

S.I. 2001/3641 · made 9 November 2001 · revised to 1 March 2004

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PDFs: Printed copy https://openlegislation.uk/money-laundering-regulations-2001-revoked/pdf/uksi_20013641_en.pdf

## Introductory text

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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## Part I: GENERAL

## 1 Citation and commencement

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## 2 Interpretation

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## 3 Application of the 1993 Regulations to bureaux de change etc

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## Part II: REGISTRATION

## 4 Register of money service operators

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## 5 Requirement to be registered

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## 6 Supplementary information

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## 7 Determination of application to register

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## 8 Cancellation of registration

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## 9 Fees

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## Part III: POWERS OF THE COMMISSIONERS

## 10 Entry, inspection etc

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## 11 Order for access to recorded information

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## 12 Procedure where recorded information is removed

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## 13 Failure to comply with requirements under regulation 12

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## 14 Entry, search etc

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## Part IV: PENALTIES, REVIEW AND APPEALS

## 15 Power to impose penalties

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## 16 Review procedure

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## 17 Amendment to the Value Added Tax Act 1994

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## 18 Further provisions relating to appeals

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## Part V: MISCELLANEOUS

## 19 Prosecution of money laundering offences by the Commissioners

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## 20 Recovery of fees and penalties through the court

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## Signature

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## Explanatory note

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Source: https://www.legislation.gov.uk/uksi/2001/3641 (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-2001-revoked
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.