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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 12 May 2011 - onwards
Version 2 of 2

Article 30 The Money Laundering Regulations 2007 (S.I. 2007/2157)

In regulation 49(1)(r) (obligations on public authorities) of the Money Laundering Regulations 2007 [S.I. 2007/2157, to which there are amendments not relevant to this Order.], for "446 (investigation of share dealings)" substitute "446D (appointment of replacement inspectors)" [Section 446D of the Companies Act 1985 was inserted by the Companies Act 2006, section 1036.] and omit "or under Article 424, 425, 435 or 439 of the Companies (Northern Ireland) Order 1986".