The Money Laundering Regulations 2007

The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001

This section has no associated Explanatory Memorandum

10.  In article 72E(9) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001(1), for “2003” substitute “2007”.

(1)

S.I. 2001/544, amended by S.I. 2005/1518.