25 July 2007
Money Laundering Regulations 2007
The Government has today published the Money Laundering Regulations 2007. Subject to Parliamentary approval, these Regulations will take effect from the 15th December 2007.
In July 2006 the Government published "Implementing the Third Money Laundering Directive: a consultation document". In January 2007 the Government published and consulted on "draft Money Laundering Regulations 2007". Following the result of that consultation the Government is now publishing:
- The Money Laundering Regulations 2007
- A final Regulatory Impact Assessment for the Money Laundering Regulations 2007
- A summary of consultation responses to the draft Money Laundering Regulations
The Government has also today published a 2 page summary guide to the Regulations. This includes further information on the Regulations and relevant contact details.
The documents are available below in Adobe Acrobat Portable Document Format (PDF). If you do not have Adobe Acrobat installed on your computer you can download the software free of charge from the Adobe website. For alternative ways to read PDF documents and further information on website accessibility visit the HM Treasury accessibility page.
Media links
- PDF file of the Money Laundering Regulations 2007 (209KB)
- PDF file of a final Regulatory Impact Assessment for the Money Laundering Regulations 2007 ISBN: 978-1-84532-316-5 (361KB)
- PDF file of a summary of consultation responses to the draft Money Laundering Regulations ISBN: 978-1-84532-320-2 (308KB)
- PDF file of Money Laundering Regulations 2007: an information sheet for firms (50KB)
Related links
- Financial crime and sanctions
- Implementing the Third Money Laundering Directive: a consultation document
- Implementing the Third Money Laundering Directive: Draft Money Laundering Regulations 2007