| 1. | Mondey Laundering (Prevention) (Guidance Notes) Regulations – Section 43 |
| 2. | Money Laundering (Prevention) (Guidelines for Conducting Other Business Activity) Regulations – Section 43 |
| 3. | Money Laundering (Prevention) (Declaration of Source of Funds) (Forms) Regulations – Section 43 |
| 4. | Money Laundering (Prevention) Regulations – Section 43 |
| 5. | Money Laundering (Prevention) (Guidance Notes) (Revocation) Regulations – Section 34 |
| 6. | Money Laundering (Prevention) (Declaration of Source of Funds) (Forms) (Revocation) Regulations – Section 43 |
| 7. | Money Laundering (Prevention) (Guidelines for Conducting Other Business Activity) (Revocation) Regulations – Section 43 |