http://www.legislation.gov.uk/uksi/2011/2833/regulation/1/made

The Money Laundering (Amendment No.2) Regulations 2011

Credit unions

en

King's Printer of Acts of Parliament

2012-01-12

FINANCIAL SERVICES

These Regulations, which come into force on 31st March 2012, amend the Money Laundering Regulations 2007 (S.I. 2007/2157) which implement in part Directive 2005/60/EC of the European Parliament and of the Council (OJ No L 309, 25.11.2005, p. 15) on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.