The Money Laundering (Amendment) Regulations 2011

This document cites

• Legislative and Regulatory Reform Act 2006
• European Communities Act 1972
• European Union (Amendment) Act 2008
• The Individual Savings Account (Amendment No. 2) Regulations 2011
• The Money Laundering Regulations 2007



See all quotations

• The European Communities (Designation) (No.4) Order 2007
• The Electronic Money Regulations 2011
• Individual Savings Account Regulations 1998