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29 November 2011
Categories: Legislation
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Money Laundering (Amendment No 2) Regulations 2011 (SI 2011/2833)

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Amend the Money Laundering Regulations 2007, SI 2007/2157...
Enactment Citation
SI 2011/2833

Commencement date

31 March 2012


Legislation Affected

SI 2007/2157 amended


Summary

Amend the Money Laundering Regulations 2007, SI 2007/2157, which implement Council Dir 2005/60/EC relating to the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.

Change the supervisory authority for credit unions in Northern Ireland from the Department of Enterprise, Trade and Investment in Northern Ireland to the Financial Services Authority.

Require the Treasury to review the operation and effect of the Regulations and publish a report within

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