Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations
Version of section 2 from 2007-12-13 to 2008-12-29:
The following provision is not in force.
2 The short-form descriptions that are set out in column 2 of Part 1 of the schedule, and column 3 of Parts 2 and 3 of the schedule, form no part of these Regulations and are inserted for convenience of reference only.
- Date modified: