Part III POWERS OF THE COMMISSIONERSF1
Repealed
- 10Entry, inspection etc
- 11Order for access to recorded information
- 12Procedure where recorded information is removed
- 13Failure to comply with requirements under regulation 12
- 14Entry, search etc
Annotations
Textual amendments
- F1
Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075), reg. 1(2)(d)(4)(c)