2012 No. 2298

Financial Services

The Money Laundering (Amendment) Regulations 2012 (revoked)

^F1 Made

6th September 2012

Laid before Parliament

10th September 2012

Coming into force

1st October 2012

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

Status: There are currently no known outstanding effects for the The Money Laundering (Amendment) Regulations 2012 (revoked).

The Money Laundering (Amendment) Regulations 2012 (revoked) (2012/2298)

Version from: 26 June 2017

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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 (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) , reg. 110 (with regs. 8 , 15 )			this amendment (text ) should be read in conjunction with other related provisions, see the commentary.

Defined Term	Section/Article	ID	Scope of Application

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