The Money Laundering (Amendment No. 2) Regulations 2011

Statutory instruments 2833 2011

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Communities Act 1972, s. 2 (2). Issued: 25.11.2011. Made: 22.11.2011. Laid: 24.11.2011. Coming into force: 31.03.2012. Effect: S.I. 2007/2157 amended. Territorial extent and classification: E/W/S/NI (applies to all of the UK, but relates only to credit unions registered in Northern Ireland). General. With correction slip dated January 2012.