{
  "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked",
  "json_url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked.json",
  "id": "uksi/2007/2157",
  "title": "The Money Laundering Regulations 2007 (revoked)",
  "short_title": "Money Laundering 2007",
  "long_title": ". . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .",
  "citation": "S.I. 2007/2157",
  "type": "uksi",
  "year": "2007",
  "number": "2157",
  "version": "current",
  "date": "2007-07-24",
  "revised": true,
  "valid_from": "2017-06-26",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "GENERAL",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation, commencement etc.",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-1",
      "extent": null,
      "status": "repealed",
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of the Regulations",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Exclusions",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "CUSTOMER DUE DILIGENCE",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Meaning of customer due diligence measures",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-5",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Meaning of beneficial owner",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-6",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Application of customer due diligence measures",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-7",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Ongoing monitoring",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-8",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Timing of verification",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-9",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Casinos",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Requirement to cease transactions etc.",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-11",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Exception for trustees of debt issues",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Simplified due diligence",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Enhanced customer due diligence and ongoing monitoring",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-14",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Branches and subsidiaries",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-15",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Shell banks, anonymous accounts etc.",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-16",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Reliance",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Directions where Financial Action Task Force applies counter-measures",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "RECORD-KEEPING, PROCEDURES AND TRAINING",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Record-keeping",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-19",
      "extent": null,
      "status": "repealed",
      "parent": "part/3"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Policies and procedures",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/3"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Training",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-21",
      "extent": null,
      "status": "repealed",
      "parent": "part/3"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "SUPERVISION AND REGISTRATION",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "part/4/crossheading/interpretation",
      "kind": "crossheading",
      "number": null,
      "heading": "Interpretation",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "part/4"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/interpretation"
    },
    {
      "path": "part/4/crossheading/supervision",
      "kind": "crossheading",
      "number": null,
      "heading": "Supervision",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Supervisory authorities",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/supervision"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Duties of supervisory authorities",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/supervision"
    },
    {
      "path": "regulation/24A",
      "kind": "regulation",
      "number": "24A",
      "heading": "Disclosure by supervisory authorities",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-24A",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/supervision"
    },
    {
      "path": "part/4/crossheading/registration-of-high-value-dealers-money-service-businesses-and-trust-or-company-service-providers",
      "kind": "crossheading",
      "number": null,
      "heading": "Registration of high value dealers, money service businesses and trust or company service providers",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "part/4"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Duty to maintain registers",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-high-value-dealers-money-service-businesses-and-trust-or-company-service-providers"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Requirement to be registered",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-high-value-dealers-money-service-businesses-and-trust-or-company-service-providers"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Applications for registration in a register maintained under regulation 25",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-27",
      "extent": null,
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-high-value-dealers-money-service-businesses-and-trust-or-company-service-providers"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Fit and proper test",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-high-value-dealers-money-service-businesses-and-trust-or-company-service-providers"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Determination of applications under regulation 27",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-high-value-dealers-money-service-businesses-and-trust-or-company-service-providers"
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Cancellation of registration in a register maintained under regulation 25",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-high-value-dealers-money-service-businesses-and-trust-or-company-service-providers"
    },
    {
      "path": "part/4/crossheading/requirement-to-inform-the-authority",
      "kind": "crossheading",
      "number": null,
      "heading": "Requirement to inform the Authority",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "part/4"
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Requirement on authorised person to inform the Authority",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/requirement-to-inform-the-authority"
    },
    {
      "path": "part/4/crossheading/registration-of-annex-i-financial-institutions-estate-agents-etc",
      "kind": "crossheading",
      "number": null,
      "heading": "Registration of Annex I financial institutions, estate agents etc.",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "part/4"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Power to maintain registers",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-annex-i-financial-institutions-estate-agents-etc"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Requirement to be registered",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-33",
      "extent": null,
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-annex-i-financial-institutions-estate-agents-etc"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Applications for and cancellation of registration in a register maintained under regulation 32",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/registration-of-annex-i-financial-institutions-estate-agents-etc"
    },
    {
      "path": "part/4/crossheading/financial-provisions",
      "kind": "crossheading",
      "number": null,
      "heading": "Financial provisions",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "part/4"
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Costs of supervision",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-35",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/4/crossheading/financial-provisions"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "ENFORCEMENT",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "part/5/crossheading/powers-of-designated-authorities",
      "kind": "crossheading",
      "number": null,
      "heading": "Powers of designated authorities",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "part/5"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/powers-of-designated-authorities"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Power to require information from, and attendance of, relevant and connected persons",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/powers-of-designated-authorities"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Entry, inspection without a warrant etc.",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-38",
      "extent": null,
      "status": "repealed",
      "parent": "part/5/crossheading/powers-of-designated-authorities"
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Entry to premises under warrant",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/powers-of-designated-authorities"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Failure to comply with information requirement",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/powers-of-designated-authorities"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Powers of relevant officers",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/powers-of-designated-authorities"
    },
    {
      "path": "part/5/crossheading/civil-penalties-review-and-appeals",
      "kind": "crossheading",
      "number": null,
      "heading": "Civil penalties, review and appeals",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5"
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Power to impose civil penalties",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Appeals against decisions of the Commissioners",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-43",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "regulation/43A",
      "kind": "regulation",
      "number": "43A",
      "heading": "Offer of review",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-43A",
      "extent": null,
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "regulation/43B",
      "kind": "regulation",
      "number": "43B",
      "heading": "Review by the Commissioners",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-43B",
      "extent": null,
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "regulation/43C",
      "kind": "regulation",
      "number": "43C",
      "heading": "Extensions of time",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-43C",
      "extent": null,
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "regulation/43D",
      "kind": "regulation",
      "number": "43D",
      "heading": "Review out of time",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-43D",
      "extent": null,
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "regulation/43E",
      "kind": "regulation",
      "number": "43E",
      "heading": "Nature of review etc",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-43E",
      "extent": null,
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "regulation/43F",
      "kind": "regulation",
      "number": "43F",
      "heading": "Bringing of appeals against decisions of the Commissioners",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-43F",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Appeals",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-44",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/civil-penalties-review-and-appeals"
    },
    {
      "path": "part/5/crossheading/criminal-offences",
      "kind": "crossheading",
      "number": null,
      "heading": "Criminal offences",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "part/5"
    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Offences",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-45",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/criminal-offences"
    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "Prosecution of offences",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-46",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/5/crossheading/criminal-offences"
    },
    {
      "path": "regulation/47",
      "kind": "regulation",
      "number": "47",
      "heading": "Offences by bodies corporate etc.",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-47",
      "extent": null,
      "status": "repealed",
      "parent": "part/5/crossheading/criminal-offences"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "MISCELLANEOUS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "regulation/48",
      "kind": "regulation",
      "number": "48",
      "heading": "Recovery of charges and penalties through the court",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-48",
      "extent": null,
      "status": "repealed",
      "parent": "part/6"
    },
    {
      "path": "regulation/49",
      "kind": "regulation",
      "number": "49",
      "heading": "Obligations on public authorities",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-49",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/6"
    },
    {
      "path": "regulation/49A",
      "kind": "regulation",
      "number": "49A",
      "heading": "Disclosure by the Commissioners",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-49A",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/6"
    },
    {
      "path": "regulation/50",
      "kind": "regulation",
      "number": "50",
      "heading": "Transitional provisions: requirement to be registered",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-50",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/6"
    },
    {
      "path": "regulation/51",
      "kind": "regulation",
      "number": "51",
      "heading": "Minor and consequential amendments",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/regulation-51",
      "extent": null,
      "status": "repealed",
      "parent": "part/6"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "Activities listed in points 2 to 12, 14 and 15 of Annex 1 to the capital requirements directive",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "schedule/1/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-2",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-3",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-4",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-5",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-6",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-7",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-8",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-9",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-10",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-11",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-12",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-14",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-1/paragraph-15",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "schedule/1"
    },
    {
      "path": "schedule/2",
      "kind": "schedule",
      "number": "2",
      "heading": "FINANCIAL ACTIVITY, SIMPLIFIED DUE DILIGENCE AND POLITICALLY EXPOSED PERSONS",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "schedule/2/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Financial activity on an occasional or very limited basis",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-2/paragraph-1",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Simplified due diligence",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-2/paragraph-2",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-2/paragraph-3",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Politically exposed persons",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-2/paragraph-4",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/2"
    },
    {
      "path": "schedule/3",
      "kind": "schedule",
      "number": "NonBreakingSpace3",
      "heading": "Professional Bodies",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": null
    },
    {
      "path": "schedule/3/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-1",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-2",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-3",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-4",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/4A",
      "kind": "paragraph",
      "number": "4A",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-4A",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-5",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-6",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-7",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-8",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-9",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-10",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-11",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-12",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-13",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-14",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-15",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/16",
      "kind": "paragraph",
      "number": "16",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-16",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/17",
      "kind": "paragraph",
      "number": "17",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-17",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/18",
      "kind": "paragraph",
      "number": "18",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-18",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/19",
      "kind": "paragraph",
      "number": "19",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-19",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/20",
      "kind": "paragraph",
      "number": "20",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-20",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/21",
      "kind": "paragraph",
      "number": "21",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-21",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/22",
      "kind": "paragraph",
      "number": "22",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-22",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/4",
      "kind": "schedule",
      "number": "4",
      "heading": "CONNECTED PERSONS",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "schedule/4/part/1",
      "kind": "part",
      "number": null,
      "heading": "Corporate bodies",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-4/paragraph-1",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/part/2",
      "kind": "part",
      "number": null,
      "heading": "Partnerships",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-4/paragraph-2",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/4/part/2"
    },
    {
      "path": "schedule/4/part/3",
      "kind": "part",
      "number": null,
      "heading": "Unincorporated associations",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-4/paragraph-3",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/4/part/3"
    },
    {
      "path": "schedule/4/part/4",
      "kind": "part",
      "number": null,
      "heading": "Individuals",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-4/paragraph-4",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/4/part/4"
    },
    {
      "path": "schedule/5",
      "kind": "schedule",
      "number": "5",
      "heading": "MODIFICATIONS IN RELATION TO APPEALS",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "schedule/5/part/1",
      "kind": "part",
      "number": "1",
      "heading": "Primary legislation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "schedule/5"
    },
    {
      "path": "schedule/5/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "The Value Added Tax Act 1994 (c. 23)",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-5/paragraph-1",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/5/part/1"
    },
    {
      "path": "schedule/5/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "The Financial Services and Markets Act 2000 (c. 8)",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-5/paragraph-2",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "schedule/5/part/1"
    },
    {
      "path": "schedule/5/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Secondary legislation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "schedule/5"
    },
    {
      "path": "schedule/5/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "The Financial Services and Markets Tribunal Rules 2001",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-5/paragraph-3",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/5/part/2"
    },
    {
      "path": "schedule/6",
      "kind": "schedule",
      "number": "6",
      "heading": "MINOR AND CONSEQUENTIAL AMENDMENTS",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "schedule/6/part/1",
      "kind": "part",
      "number": "1",
      "heading": "Primary legislation",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "The Value Added Tax Act 1994 (c. 23)",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-1",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/1"
    },
    {
      "path": "schedule/6/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "The Northern Ireland Act 1998 (c. 47)",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-2",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/1"
    },
    {
      "path": "schedule/6/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "The Criminal Justice and Police Act 2001 (c. 16)",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-3",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/1"
    },
    {
      "path": "schedule/6/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Secondary legislation",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "The Independent Qualified Conveyancers (Scotland) Regulations 1997",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-4",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "The Executry Practitioners (Scotland) Regulations 1997",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-5",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "The Cross-Border Credit Transfers Regulations 1999",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-6",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-7",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": "The Representation of the People (England and Wales) Regulations 2001",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-8",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "The Representation of the People (Scotland) Regulations 2001",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-9",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": "The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-10",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": "The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-11",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": "The Public Contracts (Scotland) Regulations 2006",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-12",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": "The Utilities Contracts (Scotland) Regulations 2006",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-13",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": "The Public Contracts Regulations 2006",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-14",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "schedule/6/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": "The Utilities Contracts Regulations 2006",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-6/paragraph-15",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "schedule/6/part/2"
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/note",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2007-12-05",
      "size": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/pdf/uksi_20072157_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2007/2157/pdfs/uksi_20072157_en.pdf"
    },
    {
      "title": "Explanatory Memorandum",
      "main": false,
      "language": null,
      "date": "2007-12-05",
      "size": null,
      "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/pdf/uksiem_20072157_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2007/2157/pdfs/uksiem_20072157_en.pdf"
    }
  ],
  "outstanding_effects": [],
  "made_under": [],
  "changes_made_to": 196,
  "changes_made_to_url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/changes.json",
  "changes_made_by": 25,
  "changes_made_by_url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2007/2157",
    "retrieved_at": "2026-10-29T03:47:20.361485+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."
}