Money Laundering Regulations 2007
The Money Laundering Regulations 2007 
came into effect in the UK on 15 December 2007. These regulations supersede the Money Laundering Regulations 2003, which are withdrawn.
The Money Laundering Regulations 2007 came into effect in the UK on 15 December 2007. These regulations supersede the Money Laundering Regulations 2003, which are withdrawn.