Statutory instrument laid in the House of Commons and House of Lords, on Friday, 23 November 2007 on behalf of the Treasury. It was made on Thursday, 22 November 2007.
Money Laundering (Amendment) Regulations 2007
SI 2007/3299. (Negative instrument). Together with an explanatory memorandum from the Treasury. Coming into force 15 December 2007.
Secondary information
- Type
- Statutory instrument
- Reference
- SI 2007/3299
- Session
- 2007-08
- Coming into force
- Saturday, 15 December 2007
- Procedure
- Negative
- Related items
-
Money Laundering Regulations 2007
Wednesday, 25 July 2007
Statutory instruments
House of Commons
House of Lords
- EC documents
- DIR2005/60/EC
- Subjects
- Crime prevention Finance EU law Money laundering Terrorism
- Legislation
- European Communities Act 1972
- Money Laundering (Amendment) Regulations 2007
- Library location
- Commons Library: UP 92 2007-08
- Link
- View this Statutory instrument on www.legislation.gov.uk
Librarians' tools
- Timestamp
- 2026-02-04 14:40:37 +0000
- URI
- http://data.parliament.uk/pimsdata/StatutoryInstrument/25350
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/pimsdata/StatutoryInstrument/25350
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/pimsdata/StatutoryInstrument/25350