{
  "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/2014/631",
  "count": 11,
  "effects": [
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      "type": "applied (with modifications)",
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        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 43D(3)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 6(d)(iii)(bb)",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2014-03-31"
    },
    {
      "type": "modified",
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        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 43",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 7",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2014-03-31"
    },
    {
      "type": "applied (with modifications)",
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        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 43B(2)(3)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 6(d)(iii)(aa)",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
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    },
    {
      "type": "applied (with modifications)",
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        "title": "The Money Laundering Regulations 2007",
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      },
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        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 6(d)(ii)(aa)(bb)",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2014-03-31"
    },
    {
      "type": "omitted",
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        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 23(1)(b)(ii)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 2(2)(a)",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2014-03-31"
    },
    {
      "type": "omitted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 32(3)(b)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 2(3)(a)",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
      },
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      "requires_applied": true,
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    },
    {
      "type": "inserted",
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        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 23(1)(d)(vii)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 2(2)(b)",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
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      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
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        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
      },
      "applied": true,
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      "in_force_date": "2014-03-31"
    },
    {
      "type": "inserted",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 32(4A)",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 2(3)(b)",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2014-03-31"
    },
    {
      "type": "modified",
      "affected": {
        "id": "uksi/2007/2157",
        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 43",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
        "provisions": "Sch. 3 para. 6(c)",
        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
      },
      "applied": true,
      "requires_applied": true,
      "in_force_date": "2014-03-31"
    },
    {
      "type": "applied (with modifications)",
      "affected": {
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        "title": "The Money Laundering Regulations 2007",
        "provisions": "reg. 43E",
        "url": "https://openlegislation.uk/money-laundering-regulations-2007-revoked"
      },
      "affecting": {
        "id": "uksi/2014/631",
        "title": "The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014",
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        "url": "https://openlegislation.uk/public-bodies-abolition-of-the-national-consumer-council-and-transfer-of-the-office-of-fair-tradings-functions-in-relation-to-estate-agents-etc-order-2014"
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  ],
  "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."
}