The Money Laundering (Amendment No.2) Regulations 2011

This document cites

• Financial Services and Markets Act 2000
• Legislative and Regulatory Reform Act 2006
• European Communities Act 1972
• European Union (Amendment) Act 2008
• Terrorist Asset-Freezing etc. Act 2010



See all quotations

• The Transfer of Tribunal Functions Order 2010
• The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2010
• The Money Laundering Regulations 2007
• The Payment Services Regulations 2009
• The European Communities (Designation) (No.4) Order 2007
• The Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009
• The Money Laundering (Amendment) Regulations 2007
• The Electronic Money Regulations 2011
• The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009
• The Money Laundering (Amendment) Regulations 2011
• The Financial Services and Markets Act 2000 (Exemption) (Amendment No. 2) Order 2011
• The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009