
2001 No. 3641
FINANCIAL SERVICES
The Money Laundering Regulations 2001  (revoked)
 Made 9th November 2001
 Laid before Parliament 9th November 2001
 Coming into force in accordance with regulation 1(2)
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PART I GENERAL
 Citation and commencement
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 Interpretation
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 Application of the 1993 Regulations to bureaux de change etc
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PART II REGISTRATION
 Register of money service operators
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 Requirement to be registered
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 Supplementary information
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 Determination of application to register
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 Cancellation of registration
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 Fees
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PART III POWERS OF THE COMMISSIONERS
 Entry, inspection etc
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 Order for access to recorded information
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 Procedure where recorded information is removed
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 Failure to comply with requirements under regulation 12
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 Entry, search etc
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PART IV PENALTIES, REVIEW AND APPEALS
 Power to impose penalties
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 Review procedure
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 Amendment to the Value Added Tax Act 1994
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 Further provisions relating to appeals
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PART V MISCELLANEOUS
 Prosecution of money laundering offences by the Commissioners
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 Recovery of fees and penalties through the court
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