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The Money Laundering (Amendment) Regulations 2015
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- 2015 No. 11
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1. These Regulations may be cited as the Money Laundering (Amendment) Regulations 2015 and come into force on 6th February 2015.
Amendment of the Money Laundering Regulations 2007
2. The Money Laundering Regulations 2007(1) are amended as follows.
3. In Part 1 of Schedule 3—
(a)after paragraph 4 insert—
“4A. Chartered Institute of Legal Executives”, and
(b)omit paragraph 6.
Gavin Barwell
David Evennett
Two of the Lords Commissioners of Her Majesty’s Treasury
8th January 2015
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