Statutory Instruments
2007 No. 2157
FINANCIAL SERVICES
The Money Laundering Regulations 2007 (revoked)F1
Made
24th July 2007
Laid before Parliament
25th July 2007
Coming into force
15th December 2007
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F1Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)