Statutory instrument laid in the House of Commons and House of Lords, on Wednesday, 27 July 2011 on behalf of the Treasury. It was made on Tuesday, 26 July 2011.
Money Laundering (Amendment) Regulations 2011
SI 2011/1781. With an explanatory memorandum from the Treasury. Coming into force 1 November 2011.
Secondary information
- Type
- Statutory instrument
- Reference
- SI 2011/1781
- Session
- 2010-12
- Coming into force
- Tuesday, 1 November 2011
- Procedure
- Negative
- Related items
-
Money Laundering Regulations 2007
Wednesday, 25 July 2007
Statutory instruments
House of Commons
House of Lords
- Subjects
- Crime prevention Finance EU law Individual savings accounts Money laundering
- Legislation
- European Communities Act 1972
- Money Laundering (Amendment) Regulations 2011
- Library location
- Commons Library: UP 1577 2010-12
- Link
- View this Statutory instrument on www.legislation.gov.uk
Librarians' tools
- Timestamp
- 2025-07-22 10:28:40 +0100
- URI
- http://data.parliament.uk/pimsdata/StatutoryInstrument/30855
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/pimsdata/StatutoryInstrument/30855
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/pimsdata/StatutoryInstrument/30855