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					<dc:identifier>http://www.legislation.gov.uk/uksi/2012/2298</dc:identifier><dc:title>The Money Laundering (Amendment) Regulations 2012 (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:ImpactAssessment URI="http://www.legislation.gov.uk/ukia/2012/379/pdfs/ukia_20120379_en.pdf" Date="2012-09-10" Title="Money Laundering (Amendment) Regulations" Stage="Final" Department="Her Majesty's Treasury" Year="2012" Number="379"/>
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Status="Repealed" RestrictStartDate="2017-06-26"><Number>2012 No. 2298</Number><SubjectInformation><Subject><Title>Financial Services</Title></Subject></SubjectInformation><Title>The Money Laundering (Amendment) Regulations 2012  (revoked)<CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/></Title><MadeDate><Text>Made</Text><DateText>6th September 2012</DateText></MadeDate><LaidDate><Text>Laid before Parliament</Text><DateText>10th September 2012</DateText></LaidDate><ComingIntoForce><Text>Coming into force</Text><DateText>1st October 2012</DateText></ComingIntoForce><SecondaryPreamble><EnactingText><Para><Text><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></Para></EnactingText></SecondaryPreamble></SecondaryPrelims><Body DocumentURI="http://www.legislation.gov.uk/uksi/2012/2298/body" IdURI="http://www.legislation.gov.uk/id/uksi/2012/2298/body" NumberOfProvisions="18" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." 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. . . . . . .</Text></P1para></P1></P1group><SignedSection DocumentURI="http://www.legislation.gov.uk/uksi/2012/2298/signature" IdURI="http://www.legislation.gov.uk/id/uksi/2012/2298/signature" RestrictStartDate="2017-06-26" Status="Repealed" Match="false"><P><Text><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P></SignedSection></Body><Schedules RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." 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.</Text></P1para></P1><P1 RestrictStartDate="2017-06-26" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>17</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 RestrictStartDate="2017-06-26" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>18</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 RestrictStartDate="2017-06-26" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>19</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 RestrictStartDate="2017-06-26" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>20</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 RestrictStartDate="2017-06-26" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>21</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1><P1 RestrictStartDate="2017-06-26" Status="Repealed" Match="false"><Pnumber><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>22</Pnumber><P1para><Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P1para></P1></ScheduleBody></Schedule></BlockAmendment></ScheduleBody></Schedule></Schedules><ExplanatoryNotes DocumentURI="http://www.legislation.gov.uk/uksi/2012/2298/note" IdURI="http://www.legislation.gov.uk/id/uksi/2012/2298/note" RestrictStartDate="2017-06-26" RestrictExtent="E+W+S+N.I." Status="Repealed" Match="false"><P><Text><CommentaryRef Ref="key-2842f13589afdccb586fd9fe4e788d18"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P></ExplanatoryNotes></Secondary><Commentaries><Commentary id="key-2842f13589afdccb586fd9fe4e788d18" Type="F"><Para><Text>Regulations revoked (26.6.2017) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2017/692" id="c5s5roo83-00004" 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>, <CitationSubRef id="c5s5roo83-00005" CitationRef="c5s5roo83-00004" URI="http://www.legislation.gov.uk/id/uksi/2017/692/regulation/110" SectionRef="regulation-110" Operative="true">reg. 110</CitationSubRef> (with <CitationSubRef id="c5s5roo83-00006" CitationRef="c5s5roo83-00004" URI="http://www.legislation.gov.uk/id/uksi/2017/692/regulation/8" SectionRef="regulation-8">regs. 8</CitationSubRef>, <CitationSubRef id="c5s5roo83-00007" CitationRef="c5s5roo83-00004" URI="http://www.legislation.gov.uk/id/uksi/2017/692/regulation/15" SectionRef="regulation-15">15</CitationSubRef>)</Text></Para></Commentary></Commentaries></Legislation>