{
  "legislation": {
    "id": "uksi/2003/3075",
    "title": "The Money Laundering Regulations 2003",
    "short_title": "Money Laundering 2003",
    "citation": "S.I. 2003/3075",
    "type": "uksi",
    "date": "2003-11-28",
    "revised": true,
    "unapplied_effects": 0,
    "url": "https://openlegislation.uk/money-laundering-regulations-2003",
    "json_url": "https://openlegislation.uk/money-laundering-regulations-2003.json"
  },
  "direction": "made_to",
  "with": "uksi/2006/594",
  "count": 3,
  "effects": [
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2003/3075",
        "title": "The Money Laundering Regulations 2003",
        "provisions": "reg. 7(1)(d)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2003"
      },
      "affecting": {
        "id": "uksi/2006/594",
        "title": "The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006",
        "provisions": "Sch. para. 38(3)",
        "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005-consequential-and-supplementary-amendments-to-secondary-legislation-order-2006"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2006-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2003/3075",
        "title": "The Money Laundering Regulations 2003",
        "provisions": "reg. 2(1)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2003"
      },
      "affecting": {
        "id": "uksi/2006/594",
        "title": "The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006",
        "provisions": "Sch. para. 38(2)",
        "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005-consequential-and-supplementary-amendments-to-secondary-legislation-order-2006"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2006-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2003/3075",
        "title": "The Money Laundering Regulations 2003",
        "provisions": "reg. 7(1)(b)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2003"
      },
      "affecting": {
        "id": "uksi/2006/594",
        "title": "The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006",
        "provisions": "Sch. para. 38(3)",
        "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005-consequential-and-supplementary-amendments-to-secondary-legislation-order-2006"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2006-04-01"
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}