{
  "url": "https://openlegislation.uk/money-laundering-regulations-2003/schedule-2/paragraph-3",
  "json_url": "https://openlegislation.uk/money-laundering-regulations-2003/schedule-2/paragraph-3.json",
  "legislation": "uksi/2003/3075",
  "legislation_title": "The Money Laundering Regulations 2003",
  "legislation_url": "https://openlegislation.uk/money-laundering-regulations-2003",
  "path": "schedule/2/paragraph/3",
  "kind": "paragraph",
  "number": "3",
  "heading": null,
  "text": "(1) Regulation 12 of the Cross-Border Credit Transfers Regulations 1999 is amended as follows.\n(2) For paragraph (2) substitute—\n“(2) In this regulation “enactments relating to money laundering” means section 18 of the Terrorism Act 2000, section 340(11) of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2003/3075/schedule/2/paragraph/3",
    "retrieved_at": "2026-10-29T05:43:36.690514+00:00"
  },
  "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."
}