2012 No. 2298

Financial Services

The Money Laundering (Amendment) Regulations 2012 (revoked)

Made

6th September 2012

Laid before Parliament

10th September 2012

Coming into force

1st October 2012

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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)

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

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