2007 No. 3298

FINANCIAL SERVICES

The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked)

Made

22nd November 2007

Laid before Parliament

23rd November 2007

Coming into force

15th December 2007

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Status: There are currently no known outstanding effects for the The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked).

The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked) (2007/3298)

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F1	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) , regs. 1(2) , 110 (with regs. 8 , 15 )			this amendment (text ) should be read in conjunction with other related provisions, see the commentary.

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