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					<dc:identifier>http://www.legislation.gov.uk/uksi/2007/2157/note</dc:identifier><dc:title>The Money Laundering Regulations 2007 (revoked)</dc:title><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:subject scheme="SIheading">FINANCIAL SERVICES</dc:subject><dc:modified>2024-04-02</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2017-06-26</dct:valid>
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									<ukm:Notes><ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2007/2157/notes"/><ukm:Alternatives><ukm:Alternative Date="2007-12-05" URI="http://www.legislation.gov.uk/uksi/2007/2157/pdfs/uksiem_20072157_en.pdf" Title="Explanatory Memorandum"/></ukm:Alternatives>       
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				</ukm:Metadata><Secondary><ExplanatoryNotes DocumentURI="http://www.legislation.gov.uk/uksi/2007/2157/note" IdURI="http://www.legislation.gov.uk/id/uksi/2007/2157/note" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." Status="Repealed" Match="false"><P><Text><CommentaryRef Ref="key-ff870561612d1b963da10d538b4f7e9e"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P></ExplanatoryNotes></Secondary><Commentaries><Commentary id="key-ff870561612d1b963da10d538b4f7e9e" Type="F"><Para><Text>Regulations revoked (26.6.2017) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2017/692" id="cdikyfa13-00004" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="692" Title="The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017">The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692)</Citation>, regs. 1(2),  <CitationSubRef id="cdikyfa13-00005" CitationRef="cdikyfa13-00004" URI="http://www.legislation.gov.uk/id/uksi/2017/692/regulation/110" SectionRef="regulation-110" Operative="true"> 110</CitationSubRef> (with <CitationSubRef id="cdikyfa13-00006" CitationRef="cdikyfa13-00004" URI="http://www.legislation.gov.uk/id/uksi/2017/692/regulation/8" SectionRef="regulation-8">regs. 8</CitationSubRef>, <CitationSubRef id="cdikyfa13-00007" CitationRef="cdikyfa13-00004" URI="http://www.legislation.gov.uk/id/uksi/2017/692/regulation/15" SectionRef="regulation-15">15</CitationSubRef>)</Text></Para></Commentary></Commentaries></Legislation>