{
  "url": "https://openlegislation.uk/terrorism-united-nations-measures-order-consequential-amendments-regulations-2009/note",
  "json_url": "https://openlegislation.uk/terrorism-united-nations-measures-order-consequential-amendments-regulations-2009/note.json",
  "legislation": "uksi/2009/1912",
  "legislation_title": "The Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009",
  "legislation_url": "https://openlegislation.uk/terrorism-united-nations-measures-order-consequential-amendments-regulations-2009",
  "path": "note",
  "kind": "note",
  "number": null,
  "heading": "Explanatory note",
  "text": "(This note is not part of the Regulations)\nThese Regulations make amendments consequent to the coming into force of the Terrorism (United Nations Measures) Order 2009 (S.I. 2009/1747) (“the 2009 Order”) by adding references to that Order in three Regulations.\nThe Money Laundering Regulations 2007 (S.I. 2007/2157) implement in part Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (O.J. L 309, 25.11.2005, p.15). The Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298) make provision for the enforcement of the obligations set out in EC Regulation 1781/2006/EC on information on the payer accompanying transfers of funds (O.J. L 345, 8.12.2006, p.1). The Payment Services Regulations 2009 (S.I. 2009/209) implement Directive 2007/64/EC on payment systems in the internal market (O.J. L 319, 5.12.2007, p.1).\nIn each case reference is made to offences under the Terrorism (United Nations Measures) Order 2006 (S.I. 2006/2657). These Regulations add references to the equivalent offences under the 2009 Order.\nA regulatory impact assessment of the effect that this instrument will have on the costs of business is available from the Asset Freezing Unit, 1 Horse Guards Road, London SW1A 2HQ and is also available on the Treasury's website (www.hm-treasury.gov.uk) and is annexed to the Explanatory Memorandum which is available alongside the instrument on the OPSI website.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2009/1912/note",
    "retrieved_at": "2026-10-29T03:08:32.066413+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."
}