Section 1Citation and commencement
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk
Statutory InstrumentNot in force
The Money Laundering Regulations 2001 (revoked)
Section 2Interpretation
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 3Application of the 1993 Regulations to bureaux de change etc
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 4Register of money service operators
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 5Requirement to be registered
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 6Supplementary information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 7Determination of application to register
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 8Cancellation of registration
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 9Fees
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 10Entry, inspection etc
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 11Order for access to recorded information
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 12Procedure where recorded information is removed
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 13Failure to comply with requirements under regulation 12
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 14Entry, search etc
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 15Power to impose penalties
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 16Review procedure
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 17Amendment to the Value Added Tax Act 1994
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 18Further provisions relating to appeals
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 19Prosecution of money laundering offences by the Commissioners
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 20Recovery of fees and penalties through the court
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
20 sections
Cite this legislation
The Money Laundering Regulations 2001 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2001-3641
Contains public sector information licensed under the Open Government Licence v3.0.
本頁資料來源：legislation.gov.uk (The National Archives)·整理提供：法律人 LawPlayer· lawplayer.com