1. UK Financial Services Law
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2007
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  1. Money Laundering Regulations 2007 [SI 2007 No. 2157]
  2. Schedule 3 Professional Bodies
  3. Schedule 3, Part 1 [Substituted with new Sch. 3]
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Version status: Substituted | Document consolidation status: Updated to reflect all known changes
Version date: 1 October 2012 - onwards
  Version 3 of 3    

Schedule 3, Part 1 [Substituted with new Sch. 3]

[deleted]

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