# The Money Laundering Regulations 2007 (revoked), Paragraph 2

Status: repealed

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Source: https://www.legislation.gov.uk/uksi/2007/2157/schedule/3/paragraph/2 (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-2007-revoked/schedule-3/paragraph-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.