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Statutory Instruments

2001 No. 1819

FINANCIAL SERVICES AND MARKETS

The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001

Made

9th May 2001

Laid before Parliament

10th May 2001

Coming into force

18th June 2001

The Treasury, in exercise of the powers conferred on them by sections 168(4)(b), 402(1)(b) and 417(1)( 1 ) of the Financial Services and Markets Act 2000( 2 ) (“the Act”), hereby make the following Regulations:

1. These Regulations may be cited as the Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001 and come into force on 18th June 2001.

2. The Money Laundering Regulations 1993( 3 ) are prescribed for the purposes of section 168(4)(b) and section 402(1)(b) of the Act.

Jim Dowd

Greg Pope

Two of the Lords Commissioners of Her Majesty’s Treasury

9th May 2001

( 1 )

See the definition of “prescribed”.

( 2 )

2000 c. 8 .

( 3 )

S.I. 1993/1933 ; amended by S.I. 1994/1696 , S.I. 1998/1129 and S.I. 2000/2952 and, in its application to Scotland, modified by S.I. 1997/316 (S.20) and by S.I. 1997/317 (S.21) .

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001 (2001/1819)

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The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001 2001 No. 1819 Regulations revoked The Money Laundering Regulations 2003 2003 No. 3075 reg. 1(4)(b) Not yet

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