The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018

Statutory instruments 1337 2018

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Communities Act 1972, s. 2 (2). Issued: 18.12.2018. Sifted: -. Made: 11.12.2018. Laid: 13.12.2018. Coming into force: 10.01.2019. Effect: 1980 c.46; S.I. 2017/692, 1301 amended. Territorial extent and classification: E/W/S/NI. General. EC note: Regulation 3 adds restrictions on anonymous safe-deposit boxes to existing restrictions in regulation 29 of the MLRs on anonymous accounts and passbooks. It implements an amendment to Directive 2015/849/EU of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing

Extent	8p.	ISBN	9780111176795
Size	N/A	Price	£8.14
Format	Paperback	Published	18 Dec 2018
Availability	Black and white copy, 1-3 days	Delivery	Delivery options and charges