2018 SIs
Quick Search
Show me:
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 |
Find similar publications here:
- Business and Management
- Legislation
- TSO Northern Ireland
- TSO Scotland
- Police & Criminal Law
- Legislation - UK, England & Wales > SIs
- Legislation - Scotland > SIs relating to Scotland & SSIs
- Parliamentary > Northern Ireland
- Parliamentary > Scotland
- Legislation - Scotland > Law
- Legislation - UK, England & Wales > Statutory Instruments > 2018 SIs