# The Money Laundering Regulations 2001 (revoked), Part IV: PENALTIES, REVIEW AND APPEALS

Status: repealed



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