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BANKS AND BANKING
28th July 1993
Laid before Parliament
29th July 1993
Coming into force
1st April 1994
The Treasury being a government department designated(1) for the purposes of section 2(2) of the European Communities Act 1972(2) in relation to measures relating to preventing the use of the financial system for the purpose of money laundering, in exercise of the powers conferred by that section hereby make the following regulations:—
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