Paragraph 140 Money Laundering Regulations 2007I1
United Kingdom
The Money Laundering Regulations 2007f1 are amended as follows.
Annotations
Commencement
- I1
Sch. 3 para. 140 in force at 6.4.2010, see art. 1(2)
Footnotes
- f1
United Kingdom
The Money Laundering Regulations 2007f1 are amended as follows.
Sch. 3 para. 140 in force at 6.4.2010, see art. 1(2)