Anti-Money Laundering and Counter-Terrorism Financing Regulations 2008

No longer in force

Administered by

This item is authorised by the following title:

Superseded version

F2008L00137

30 January 2008 - 29 February 2012

Interactions

Show no longer in force

Name

Collection

Classification

Interaction

Commencement

NLIF

F2014L00371 SLI 2014 No. 35 Registered: 16/04/2014

Regulations

Repealed

Commenced

NLIF

F2011L02666 SLI 2011 No. 228 Registered: 14/12/2011

Regulations

Amended

Commenced