The Money Laundering Regulations 2003

Citation, commencement etc.

1.—(1) These Regulations may be cited as the Money Laundering Regulations 2003.

(2) These Regulations come into force—

(a) for the purposes of regulation 10 in so far as it relates to a person who acts as a high value dealer, on 1st April 2004;

(b) for the purposes of regulation 2(3)(h), on 31st October 2004;

(c) for the purposes of regulation 2(3)(i), on 14th January 2005;

(d) for all other purposes, on 1st March 2004.

(3) These Regulations are prescribed for the purposes of sections 168(4)(b) and 402(1)(b) of the 2000 Act.

(4) The following Regulations are revoked—

(a) the Money Laundering Regulations 1993(1);

(b) the Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001(2);

(c) the Money Laundering Regulations 2001(3).

(1)

S.I. 1993/1933, amended by S.I. 1994/1696, S.I. 1998/1129, S.I. 2000/2952, S.I. 2001/3641 and 3649.

(2)

S.I. 2001/1819.

(3)

S.I. 2001/3641.