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Statutory Instruments
2007 No. 2157
FINANCIAL SERVICES
The Money Laundering Regulations 2007
Laid before Parliament
25th July 2007
Coming into force
15th December 2007
The Treasury are a government department designated() for the purposes of section 2(2) of the European Communities Act 1972() in relation to measures relating to preventing the use of the financial system for the purpose of money laundering;
The Treasury, in exercise of the powers conferred on them by section 2(2) of the European Communities Act 1972 and by sections 168(4)(b), 402(1)(b), 417(1)() and 428(3) of the Financial Services and Markets Act 2000(), make the following Regulations:
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