http://www.legislation.gov.uk/uksi/2012/2298/contentsThe Money Laundering (Amendment) Regulations 2012 (revoked)texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES2024-04-02Expert Participation2017-06-26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Money Laundering (Amendment) Regulations 2012 (revoked)1Citation and commencement2Amendment of the Money Laundering Regulations 20073In regulation 3— (a) in paragraph (3)(a), renumber paragraph (ii)...4In regulation 4— (a) for paragraph (1)(f), substitute— 5In regulation 17(2)— (a) after sub-paragraph (a), insert— 6Omit regulation 18. 7In regulation 22(1), at the end insert the following definition—...8In regulation 23(1)(a), after paragraph (vi), insert— 9After regulation 24, insert— Disclosure by supervisory authorities (1) A supervisory authority may disclose to another supervisory authority...10In regulation 28— (a) in paragraph (1), at the end...11In regulation 30— (a) in paragraph (1), for “28(2)” substitute...12For regulation 34(7), substitute— (7) The Authority or the OFT...13For regulation 37(2), substitute— (2) For the purposes of paragraph...14In regulation 42— (a) in paragraph (1)— 15In regulation 43(1), before sub-paragraph (a), insert— 16In regulation 45(1) omit “, or a direction made under...17For Schedule 3, substitute the text contained in the Schedule...18ReviewSCHEDULE2012 No. 2298Made6th September 2012Laid before Parliament10th September 2012Coming into force1st October 2012. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 110 (with regs. 8, 15)