The Money Laundering (Amendment) Regulations 2012

1. Introductory Text

2. 1. Citation and commencement

3. 2. Amendment of the Money Laundering Regulations 2007

4. 3. In regulation 3— (a) in paragraph (3)(a), renumber paragraph (ii)...

5. 4. In regulation 4— (a) for paragraph (1)(f), substitute—

6. 5. In regulation 17(2)— (a) after sub-paragraph (a), insert—

7. 6. Omit regulation 18.

8. 7. In regulation 22(1), at the end insert the following definition—...

9. 8. In regulation 23(1)(a), after paragraph (vi), insert—

10. 9. After regulation 24, insert— Disclosure by supervisory authorities (1) A supervisory authority may disclose to another supervisory authority...

11. 10. In regulation 28— (a) in paragraph (1), at the end...

12. 11. In regulation 30— (a) in paragraph (1), for “28(2)” substitute...

13. 12. For regulation 34(7), substitute— (7) The Authority or the OFT...

14. 13. For regulation 37(2), substitute— (2) For the purposes of paragraph...

15. 14. In regulation 42— (a) in paragraph (1)—

16. 15. In regulation 43(1), before sub-paragraph (a), insert—

17. 16. In regulation 45(1) omit “, or a direction made under...

18. 17. For Schedule 3, substitute the text contained in the Schedule...

19. 18. Review

20. Signature

21. 1. Expand +/Collapse -

       SCHEDULE

22. Explanatory Note