2001 No. 3641

FINANCIAL SERVICES

The Money Laundering Regulations 2001 (revoked)

Made

9th November 2001

Laid before Parliament

9th November 2001

Coming into force in accordance with regulation 1(2)

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Status: There are currently no known outstanding effects for the The Money Laundering Regulations 2001 (revoked).

The Money Laundering Regulations 2001 (revoked) (2001/3641)

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F1	Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075) , reg. 1(2)(d) (4)(c)

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