2001 No. 3641

FINANCIAL SERVICES

The Money Laundering Regulations 2001 (revoked)

^F1 Made

9th November 2001

Laid before Parliament

9th November 2001

Coming into force in accordance with regulation 1(2)

^F1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

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

Version from: 1 March 2004

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in force	Provision is in force
in force*	In force only for specified purposes (see footnote)
not in force	Not in force in England (may be in force in other geographies, see footnotes)
defined term	Defined term
_dfn	Defined term (alternative style)

footnote	commentary	transitional and savings	in force status	related provisions	geo extent	insert/omit	source count	in force adj
F1	Regulations revoked (1.3.2004) by The Money Laundering Regulations 2003 (S.I. 2003/3075) , reg. 1(2)(d) (4)(c)

Defined Term	Section/Article	ID	Scope of Application

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