The Money Laundering (Amendment) Regulations 2012 (SI 2012/2298) come into force on 1 October 2012. (Free access.)
On 1 October 2012, the Money Laundering (Amendment) Regulations 2012 (SI 2012/2298) (MLAR) come into force. These amend the Money Laundering Regulations 2007 (SI 2007/2157) in several respects.
For property practitioners, the most notable change is that the definition of estate agents regulated by these rules has been widened, to include those dealing with property located beyond the United Kingdom.