Version status: In force | Document consolidation status: No known changes
Version date: 2 February 2023 - onwards
Regulation 1
(1) These Regulations may be cited as the European Union (Money Laundering and Terrorist Financing) (Use of Financial and Other Information) Regulations 2023.
(2) Regulations 4 to 7 shall come into operation on the date of the establishment of the Central Database under the Central Mechanism Regulations.