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File:The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001 (UKSI 2001-1819 qp).pdf

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The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001   (Wikidata search (Cirrus search) Wikidata query (SPARQL)  Create new Wikidata item based on this file)
Title
The Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001
Description
English: These Regulations prescribe the Money Laundering Regulations 1993 (S.I. 1993-1933), (“the 1993 Regulations”), as amended, for the purposes of section 168(4)(b) of the Financial Services and Markets Act 2000 (“the Act”). The effect of this is that the Financial Services Authority may, under section 168(5) of the Act, appoint a competent person to conduct an investigation on its behalf where it appears to it that a person may be guilty of an offence under the 1993 Regulations. The 1993 Regulations are also prescribed for the purposes of section 402(1)(b) of the Act. This will enable the Financial Services Authority (except in Scotland) to institute proceedings for any offence under the 1993 Regulations.
Publication date 9 May 2001
Authority file  ISBN: 0110295706
Source

http://www.legislation.gov.uk/id/uksi/2001/1819

PDF: http://www.legislation.gov.uk/uksi/2001/1819/made/data.pdf
Other versions
  • English: Version from legislation.gov.uk, which may incoporate revisions or ammendments. 中文：來自legislation.gov.uk的版本，其中可能包含修訂或修正。
    English: Version from legislation.gov.uk, which may incoporate revisions or ammendments.
    中文：來自legislation.gov.uk的版本，其中可能包含修訂或修正。
Subjects
InfoField
FINANCIAL SERVICES AND MARKETS
Categories
InfoField
Capital and financial markets; FINANCIAL SERVICES AND MARKETS

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