Statutory instrument laid in the House of Commons and House of Lords, on Wednesday, 25 July 2007 on behalf of the Treasury. It was made on Tuesday, 24 July 2007.

Money Laundering Regulations 2007

SI 2007/2157. (Negative instrument). Together with an explanatory memorandum from the Treasury. Coming into force 15 December 2007.

Secondary information

Type: Statutory instrument
Reference: SI 2007/2157
Session: 2006-07
Coming into force: Saturday, 15 December 2007
Procedure: Negative
Related items: Consumer Credit Appeals Tribunal Rules 2008
Tuesday, 11 March 2008
Statutory instruments
House of Commons
House of Lords; Financial Services and Markets Act 2000
Wednesday, 14 June 2000
Public acts; Money Laundering (Amendment) Regulations 2011
Wednesday, 27 July 2011
Statutory instruments
House of Commons
House of Lords; Money Laundering (Amendment) Regulations 2007
Friday, 23 November 2007
Statutory instruments
House of Commons
House of Lords
EC documents: Dir2005/60/EC
Contains impact assessment: Yes
Subjects: Finance EU law Financial services Money laundering Terrorism
Legislation: European Communities Act 1972; Money Laundering Regulations 2007
Library location: Commons Library: UP 1424 2006-07
Link: View this Statutory instrument on www.legislation.gov.uk