{
  "legislation": {
    "id": "uksi/2007/2157",
    "title": "The Money Laundering Regulations 2007 (revoked)",
    "short_title": "Money Laundering 2007",
    "citation": "S.I. 2007/2157",
    "type": "uksi",
    "date": "2007-07-24",
    "revised": true,
    "unapplied_effects": 0,
    "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked",
    "json_url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked.json"
  },
  "direction": "made_to",
  "with": "uksi/2013/472",
  "count": 10,
  "effects": [
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "Sch. 5 para. 2(aa)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(g)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 42(4A)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(e)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 2(1)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(a)(i)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 24(5)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(b)(ii)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 2(1)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(a)(ii)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 24(4)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(b)(i)(aa)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 31(2)(b)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(d)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 49(1)(ja)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(f)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "words substituted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 24(4)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(b)(i)(bb)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 24A(2)(aa)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2013/472",
        "title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
        "provisions": "Sch. 2 para. 129(c)",
        "url": "https://openlegislation.uk/financial-services-act-2012-consequential-amendments-and-transitional-provisions-order-2013"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2013-04-01"
    }
  ],
  "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."
}