The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017

Statutory instruments 1301 2017

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Communities Act 1972, s. 2 (2) and Financial Services and Markets Act 2000, ss. 168 (4) (b), 402 (1) (b). Issued: 22.12.2017. Made: 14.12.2017. Laid: 18.12.2017. Coming into force: 18.01.2018. Effect: 1980 c.46 amended. Territorial extent and classification: E/W/S/NI. General.