Introductory textF1
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
Textual amendments
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Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)