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Statutory Instrument 2003 No. 3075The Money Laundering Regulations 2003(The document as of February, 2008) STATUTORY INSTRUMENTS2003 No. 3075FINANCIAL SERVICESThe Money Laundering Regulations 2003
Whereas the Treasury are a government department designated[1] for the purposes of section 2(2) of the European Communities Act 1972[2] in relation to measures relating to preventing the use of the financial system for the purpose of money laundering; Now therefore the Treasury, in exercise of the powers conferred on them by -
(ii) sections 168(4)(b), 402(1)(b), 417(1)[3] and 428(3) of the Financial Services and Markets Act 2000[4], hereby make the following Regulations: Citation, commencement etc. 1. - (1) These Regulations may be cited as the Money Laundering Regulations 2003. (2) These Regulations come into force -
(b) for the purposes of regulation 2(3)(h), on 31st October 2004; (c) for the purposes of regulation 2(3)(i), on 14th January 2005; (d) for all other purposes, on 1st March 2004. (3) These Regulations are prescribed for the purposes of sections 168(4)(b) and 402(1)(b) of the 2000 Act.
(b) the Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001[6]; (c) the Money Laundering Regulations 2001[7]. Interpretation
(b) in Scotland, the sheriff, (c) in Northern Ireland, a court of summary jurisdiction;
(2) For the purposes of these Regulations, "relevant business" means -
(ii) effecting or carrying out contracts of long-term insurance when carried on by a person who has received official authorisation pursuant to Article 4 or 51 of the Life Assurance Consolidation Directive; (iii) dealing in investments as principal or as agent; (iv) arranging deals in investments; (v) managing investments; (vi) safeguarding and administering investments; (vii) sending dematerialised instructions; (viii) establishing (and taking other steps in relation to) collective investment schemes; (ix) advising on investments; or (x) issuing electronic money; (b) the activities of the National Savings Bank; (3) Paragraph (2) does not apply to -
(b) the acceptance of deposits from the public within the limit set by section 7(3) of that Act by such a society; (c) the issue of withdrawable share capital within the limit set by section 6 of the Industrial and Provident Societies Act (Northern Ireland) 1969[22] by a society registered under that Act; (d) the acceptance of deposits from the public within the limit set by section 7(3) of that Act by such a society; (e) activities carried on by the Bank of England; (f) any activity in respect of which an exemption order under section 38 of the 2000 Act has effect if it is carried on by a person who is for the time being specified in the order or falls within a class of persons so specified; (g) any activity (other than one falling within sub-paragraph (f)) in respect of which a person was an exempted person for the purposes of section 45 of the Financial Services Act 1986[23] immediately before its repeal; (h) the regulated activities of arranging deals in investments or advising on investments, in so far as the investment consists of rights under a regulated mortgage contract; (i) the regulated activities of dealing in investments as agent, arranging deals in investments, managing investments or advising on investments, in so far as the investment consists of rights under, or any right to or interest in, a contract of insurance which is not a qualifying contract of insurance; or (j) the Official Solicitor to the Supreme Court when acting as trustee in his official capacity. (4) The following must be read with section 22 of the 2000 Act, any relevant order under that section and Schedule 2 to that Act -
(b) regulation 25 (authorised persons operating a bureau de change); (c) references in these Regulations to a contract of long-term insurance. (5) For the purposes of these Regulations, and subject to paragraph (6), "satisfactory evidence of identity" is evidence which is reasonably capable of establishing (and does in fact establish to the satisfaction of the person who obtains it) that the applicant for business is the person he claims to be.
(b) the Authority; (c) the Council of Lloyd's; (d) the Office of Fair Trading; (e) the Occupational Pensions Regulatory Authority; (f) a body which is a designated professional body for the purposes of Part 20 of the 2000 Act; (g) the Gaming Board for Great Britain. (8) The Secretary of State and the Treasury are each a supervisory authority in the exercise, in relation to a person carrying on relevant business, of their respective functions under the enactments relating to companies or insolvency or under the 2000 Act. Systems and training etc. to prevent money laundering 3. - (1) Every person must in the course of relevant business carried on by him in the United Kingdom -
(b) establish such other procedures of internal control and communication as may be appropriate for the purposes of forestalling and preventing money laundering; and (c) take appropriate measures so that relevant employees are -
(ii) given training in how to recognise and deal with transactions which may be related to money laundering. (2) A person who contravenes this regulation is guilty of an offence and liable -
(b) on summary conviction, to a fine not exceeding the statutory maximum. (3) In deciding whether a person has committed an offence under this regulation, the court must consider whether he followed any relevant guidance which was at the time concerned -
(b) approved by the Treasury; and (c) published in a manner approved by the Treasury as appropriate in their opinion to bring the guidance to the attention of persons likely to be affected by it. (4) An appropriate body is any body which regulates or is representative of any trade, profession, business or employment carried on by the alleged offender.
(b) "B" means an applicant for business. (2) This regulation applies if -
(b) in respect of any one-off transaction -
(ii) payment of 15,000 euro or more is to be made by or to B; or (c) in respect of two or more one-off transactions, it appears to A (whether at the outset or subsequently) that the transactions are linked and involve, in total, the payment of 15,000 euro or more by or to B. (3) A must maintain identification procedures which -
(ii) such measures specified in the procedures must be taken in order to produce satisfactory evidence of B's identity; (b) take into account the greater potential for money laundering which arises when B is not physically present when being identified; Exceptions
(b) does not carry on relevant business in the United Kingdom but does carry on comparable activities to those falling within sub-paragraph (a) and is covered by the Money Laundering Directive; or (c) is regulated by an overseas regulatory authority (within the meaning given by section 82 of the Companies Act 1989) and is based or incorporated in a country (other than an EEA State) whose law contains comparable provisions to those contained in the Money Laundering Directive. (3) Where -
(b) that person identifies the third party; and (c) A has reasonable grounds for believing that that person falls within any of sub-paragraphs (a) to (c) of paragraph (2). (4) In relation to a contract of long-term insurance -
(ii) may not be used as collateral for a loan; or (b) in respect of which a premium is payable -
(ii) periodically and where the total payable in respect of any calendar year does not exceed 1,000 euro. (5) Where the proceeds of a one-off transaction are payable to B but are instead directly reinvested on his behalf in another transaction -
(b) which can result only in another reinvestment made on B's behalf or in a payment made directly to B. Record-keeping procedures
(ii) information as to where a copy of that evidence may be obtained; or (iii) information enabling the evidence of identity to be re-obtained, but only where it is not reasonably practicable for A to comply with paragraph (i) or (ii); and (b) a record containing details relating to all transactions carried out by A in the course of relevant business. (3) In relation to the records mentioned in paragraph (2)(a), the period is -
(b) in the case of a one-off transaction (or a series of such transactions), at least five years commencing with the date of the completion of all activities taking place in the course of that transaction (or, as the case may be, the last of the transactions). (4) In relation to the records mentioned in paragraph (2)(b), the period is at least five years commencing with the date on which all activities taking place in the course of the transaction in question were completed.
(b) anyone in A's organisation to whom information or other matter comes in the course of relevant business as a result of which he knows or suspects or has reasonable grounds for knowing or suspecting that a person is engaged in money laundering must, as soon as is practicable after the information or other matter comes to him, disclose it to the nominated officer or a person authorised for the purposes of these Regulations by the Director General of the National Criminal Intelligence Service; (c) where a disclosure is made to the nominated officer, he must consider it in the light of any relevant information which is available to A and determine whether it gives rise to such knowledge or suspicion or such reasonable grounds for knowledge or suspicion; and (d) where the nominated officer does so determine, the information or other matter must be disclosed to a person authorised for the purposes of these Regulations by the Director General of the National Criminal Intelligence Service. (2) Paragraph (1) does not apply where A is an individual who neither employs nor acts in association with any other person.
(b) by (or by a representative of) a person seeking legal advice from the adviser; or (c) by a person in connection with legal proceedings or contemplated legal proceedings. (5) But paragraph (4) does not apply to information or other matter which is communicated or given with the intention of furthering a criminal purpose. Registers of money service operators and high value dealers 9. - (1) The Commissioners must maintain a register of operators. (2) The Commissioners must allocate to every registered operator a number, which is to be known as his registered number. (3) The Commissioners must maintain a register of high value dealers. (4) The Commissioners may keep the registers in any form they think fit. Requirement to be registered 10. - (1) A person who acts as an operator or as a high value dealer must first be registered by the Commissioners. (2) An applicant for registration must -
(b) furnish the following information to the Commissioners -
(ii) his VAT registration number or, if he is not registered for VAT, any other reference number issued to him by the Commissioners; (iii) the nature of the business; (iv) the address of each of the premises at which he proposes to carry on the business; (v) any agency or franchise agreement relating to the business, and the names and addresses of all relevant principals, agents, franchisors or franchisees; (vi) the name of the nominated officer (if any); and (vii) whether any person concerned (or proposed to be concerned) in the management, control or operation of the business has been convicted of money laundering or an offence under these Regulations. (3) At any time after receiving an application for registration and before determining it, the Commissioners may require the applicant for registration to furnish them, within 21 days beginning with the date of being requested to do so, with such further information as they reasonably consider necessary to enable them to determine the application.
(b) it becomes apparent to that person that the information contains an inaccuracy; he must supply the Commissioners with details of the change or, as the case may be, a correction of the inaccuracy (hereafter "supplementary information") within 30 days beginning with the date of the occurrence of the change (or the discovery of the inaccuracy) or within such later time as may be agreed with the Commissioners.
(ii) regulation 11 (supplementary information); or (iii) regulation 14 (fees); has not been complied with; or (2) The Commissioners must, by the end of the period of 45 days beginning with the date on which they receive the application or, where applicable, the date on which they receive any further information required under regulation 10(3), give notice in writing to the applicant for registration of -
(b) the following matters -
(ii) the reasons for their decision; (iii) the review procedure; and (iv) the right to appeal to a tribunal. Cancellation of registration
(b) the reasons for their decision; (c) the review procedure; and (d) the right to appeal to a tribunal. Fees
(b) to an operator or high value dealer annually on the anniversary of his registration by them under these Regulations. (2) The Commissioners may charge under paragraph (1) such fees as they consider will enable them to meet any expenses incurred by them in carrying out any of their functions under these Regulations or for any incidental purpose. Entry, inspection etc. 15. - (1) Where an officer has reasonable cause to believe that any premises are used in connection with money service business or relevant business falling within regulation 2(2)(n), he may at any reasonable time enter and inspect the premises and inspect any recorded information or currency found on the premises. (2) An operator or high value dealer must -
(b) upon demand made by the officer, produce or cause to be produced for inspection by the officer at such place, and at such time, as the officer may reasonably require, any recorded information relating to the business. (3) An officer may take copies of, or make extracts from, any recorded information produced under paragraph (2).
(b) that any recorded information which may be required as evidence for the purpose of any proceedings in respect of such an offence is in the possession of any person; he may make an order under this regulation.
(b) permit an officer to take copies of, or make extracts from, any information produced; or (c) permit an officer to remove and take away any of it which he reasonably considers necessary; not later than the end of the period of 7 days beginning with the date of the order or the end of such longer period as the order may specify.
(b) to have had custody or control of the information immediately before the removal; provide that person with a record of what he has removed.
(b) is retained by the Commissioners for the purposes of investigating an offence; is made to the officer in overall charge of the investigation by a person who had custody or control of the thing immediately before it was so removed or by someone acting on behalf of such a person, that officer must allow the person who made the request access to it under the supervision of an officer.
(b) photograph or copy it, or cause it to be photographed or copied. (5) Where anything is photographed or copied under paragraph (4)(b), the photograph or copy must be supplied to the person who made the request.
(b) the investigation of an offence other than the offence for the purposes of the investigation of which the recorded information was removed; or (c) any criminal proceedings which may be brought as a result of -
(ii) any such investigation as is mentioned in sub-paragraph (b). Failure to comply with requirements under regulation 17
(b) in any other case, by the person who had such custody or control. (3) In England and Wales and Northern Ireland, an application for an order under this regulation is to be made by complaint; and sections 21 and 42(2) of the Interpretation Act (Northern Ireland) 1954[25] apply as if any reference in those provisions to any enactment included a reference to this regulation.
(b) seize and remove any documents or other things whatsoever found on the premises which he has reasonable cause to believe may be required as evidence for the purpose of proceedings in respect of an offence under these Regulations; and (c) search or cause to be searched any person found on the premises whom he has reasonable cause to believe to be in possession of any such documents or other things; but no woman or girl may be searched except by a woman. (3) The powers conferred by a warrant under this regulation may not be exercised -
(b) if the warrant so provides, otherwise than in the presence of a constable in uniform. (4) An officer seeking to exercise the powers conferred by a warrant under this regulation or, if there is more than one such officer, that one of them who is in charge of the search must provide a copy of the warrant endorsed with his name as follows -
(b) if at that time the occupier is not present but a person who appears to the officer to be in charge of the premises is present, the copy must be supplied to that person; (c) if neither sub-paragraph (a) nor (b) applies, the copy must be left in a prominent place on the premises. Power to impose penalties
(b) their reasons for imposing the penalty; (c) the review procedure; and (d) the right to appeal to a tribunal. (4) Where a person is liable to a penalty under this regulation, the Commissioners may reduce the penalty to such amount (including nil) as they think proper.
(b) a decision under regulation 13 to cancel the registration of an operator or high value dealer; (c) a decision under regulation 20 to impose a penalty. (2) Any person who is the subject of a decision as mentioned in paragraph (1) may by notice in writing to the Commissioners require them to review that decision.
(b) he does not, on the further review, require the Commissioners to consider any facts or matters which were considered on a previous review except in so far as they are relevant to any issue to which the facts or matters not previously considered relate. (5) Where the Commissioners are required under this regulation to review any decision they must either -
(b) withdraw or vary the decision and take such further steps (if any) in consequence of the withdrawal or variation as they consider appropriate. (6) Where the Commissioners do not, within 45 days beginning with the date on which the review was required by a person, give notice to that person of their determination of the review, they are to be assumed for the purposes of these Regulations to have confirmed the decision.
(b) substitute their own decision for any decision quashed on appeal. Prosecution of offences by the Commissioners
(b) whether such a person should be prosecuted for such an offence; that matter is to be treated as an assigned matter within the meaning of the Customs and Excise Management Act 1979.
(b) such proceedings, or categories of proceedings, as the Treasury may direct. Recovery of fees and penalties through the court
(b) if that person resides in Scotland, it may be enforced in the same manner as an extract registered decree arbitral bearing a warrant for execution issued by the sheriff court of any sheriffdom in Scotland. Authorised persons operating a bureau de change Supervisory authorities etc. to report evidence of money laundering 26. - (1) Where a supervisory authority, in the light of any information obtained by it, knows or suspects, or has reasonable grounds for knowing or suspecting, that someone has or may have been engaged in money laundering, the supervisory authority must disclose the information to a constable as soon as is reasonably practicable. (2) Where a supervisory authority passes the information to any other person who has such knowledge or suspicion or such reasonable grounds for knowledge or suspicion as is mentioned in paragraph (1), he may disclose the information to a constable. (3) Where any person within paragraph (6), in the light of any information obtained by him, knows or suspects or has reasonable grounds for knowing or suspecting that someone has or may have been engaged in money laundering, he must, as soon as is reasonably practicable, disclose that information either to a constable or to the supervisory authority by whom he was appointed or authorised. (4) Where information has been disclosed to a constable under this regulation, he (or any person obtaining the information from him) may disclose it in connection with the investigation of any criminal offence or for the purpose of any criminal proceedings, but not otherwise. (5) A disclosure made under this regulation is not to be taken to breach any restriction on the disclosure of information (however imposed). (6) Persons within this paragraph are -
(b) an inspector appointed under section 49 of the Industrial and Provident Societies Act 1965 or section 18 of the Credit Unions Act 1979[27]; (c) an inspector appointed under section 431, 432, 442 or 446 of the Companies Act 1985[28] or under Article 424, 425, 435 or 439 of the Companies (Northern Ireland) Order 1986[29]; (d) a person or inspector appointed under section 55 or 56 of the Building Societies Act 1986[30]; (e) a person appointed under section 167, 168(3) or (5), 169(1)(b) or 284 of the 2000 Act, or under regulations made as a result of section 262(2)(k) of that Act, to conduct an investigation; and (f) a person authorised to require the production of documents under section 447 of the Companies Act 1985, Article 440 of the Companies (Northern Ireland) Order 1986 or section 84 of the Companies Act 1989. Offences by bodies corporate etc.
(b) to be attributable to any neglect on his part; the officer as well as the body corporate is guilty of an offence and liable to be proceeded against and punished accordingly.
(b) to be attributable to any neglect on his part; the partner as well as the partnership is guilty of an offence and liable to be proceeded against and punished accordingly.
(b) to be attributable to any neglect on the part of such an officer or member; that officer or member as well as the association is guilty of an offence and liable to be proceeded against and punished accordingly.
(b) "officer", in relation to a body corporate, means a director, manager, secretary, chief executive, member of the committee of management, or a person purporting to act in such a capacity. Prohibitions in relation to certain countries
(b) not to carry out any one-off transaction; or (c) not to proceed any further with a business relationship or one-off transaction; in relation to a person who is based or incorporated in a country (other than an EEA State) to which the Financial Action Task Force has decided to apply counter-measures.
(b) to maintain internal reporting procedures which require any action to be taken in respect of any knowledge, suspicion or reasonable grounds for knowledge or suspicion which came to that person before 1st March 2004.
1.Acceptance of deposits and other repayable funds. 2.Lending. 3.Financial leasing. 4.Money transmission services. 5.Issuing and administering means of payment (eg credit cards, travellers' cheques and bankers' drafts). 6.Guarantees and commitments. 7.Trading for own account or for account of customers in -
(b) foreign exchange; (c) financial futures and options; (d) exchange and interest-rate instruments; (e) transferable securities. 8.Participation in securities issues and the provision of services related to such issues. 1. - (1) Section 83 of the Value Added Tax Act 1994 is amended as follows. (2) In paragraph (zz), for "regulation 16 of the Money Laundering Regulations 2001", substitute "regulation 21 of the Money Laundering Regulations 2003". 2. - (1) Paragraph 25 of Schedule 3 (reserved matters) to the Northern Ireland Act 1998 is amended as follows. (2) For "1993" substitute "2003". 3. - (1) Regulation 12 of the Cross-Border Credit Transfers Regulations 1999 is amended as follows. (2) For paragraph (2) substitute -
4. - (1) The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 are amended as follows. (2) In regulation 2, for the definition of "relevant financial business" substitute -
(3) In regulation 3, for "relevant financial business" substitute "relevant business". 5. - (1) The Representation of the People (England and Wales) Regulations 2001 are amended as follows. (2) In regulation 114(3)(b)[31] -
(ii) omit ", the Money Laundering Regulations 2001". 6. - (1) The Representation of the People (Northern Ireland) Regulations 2001 are amended as follows.
(ii) omit paragraph (ii); and (iii) in paragraph (iii), omit the words "either of" and "sets of". 7. - (1) The Representation of the People (Scotland) Regulations 2001 are amended as follows.
(ii) omit ", the Money Laundering Regulations 2001". 8. - (1) The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 is amended as follows. (This note is not part of the Regulations) These Regulations replace the Money Laundering Regulations 1993 and 2001 with updated provisions which reflect Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering. A Transposition Note setting out how the main elements of Directive 2001/97/EC will be transposed into UK law is available from the Financial Systems and International Standards Team, HM Treasury, 1 Horse Guards Road, London SW1A 2HQ. The Transposition Note is also on HM Treasury's website (www.hm-treasury.gov.uk). A regulatory impact assessment has been prepared and placed in the library of each House of Parliament. A copy is likewise available from the Treasury and can be found on the Treasury's website. Where business relationships are formed, or one-off transactions are carried out, in the course of relevant business (defined in regulation 2), the persons carrying out such relevant business are required to maintain certain identification procedures (regulation 4), record-keeping procedures (regulation 6) and internal reporting procedures (regulation 7) and to establish other appropriate procedures for the purpose of forestalling or preventing money laundering (regulation 3(1)(b)). They are also required to train their employees in those procedures and, more generally, in the recognition of money laundering transactions and the law relating to money laundering (regulation 3(1)(c)). A person who fails to maintain the procedures or carry out the training is guilty of a criminal offence (regulation 3(2)). Casino operators must obtain satisfactory evidence of the identity of all people using their gaming facilities (regulation 8). Regulation 9 requires the Commissioners of Customs and Excise to keep a register of money service operators and a register of high value dealers and regulations 10-11 state the registration requirements placed on such persons. Regulation 12 lists the grounds on which registration may be refused by the Commissioners, including where information which has been supplied is incomplete, false or misleading. Regulation 13 lists the circumstances in which registration may be cancelled by the Commissioners. Regulation 14 allows the Commissioners to charge fees. Regulations 15 to 19 state the powers of the Commissioners in relation to money service operators and high value dealers, including a power to enter and inspect premises. Where there are reasonable grounds for believing that an offence under the Regulations is being, has been or is about to be committed by a money service operator or high value dealer, the Commissioners may seek a court order requiring any person in possession of certain information to allow them access to it. Regulation 19 allows the Commissioners to enter premises with a warrant, to search persons and to take away documents. Regulation 20 allows the Commissioners to impose a civil penalty in certain circumstances. Regulation 21 provides a mechanism for a formal review by the Commissioners of their decisions. Regulation 22 provides for appeals against the Commissioners' decisions to be heard by a VAT tribunal. Regulation 23 allows the Commissioners to prosecute offences under the Regulations. Regulation 24 allows fees and penalties to be recovered as a civil debt. Regulation 25 requires people who are authorised by the Financial Services Authority ("the FSA") to inform the FSA before they operate bureaux de change. Regulation 26 requires supervisory authorities (defined in regulation 2) and various other people who obtain information indicative of money laundering to inform a constable. Regulation 28 allows the Treasury to require people who carry on relevant business to refrain from doing business with people in certain non-EEA States. Notes: [1]S.I. 1992/1711.back [2]1972 c. 68. By virtue of the amendment of section 1(2) made by section 1 of the European Economic Area Act 1993 (c. 51) regulations may be made under section 2(2) to implement obligations of the United Kingdom created by or arising under the Agreement on the European Economic Area signed at Oporto on 2nd May 1992 (Cm 2073) and the Protocol adjusting that Agreement signed at Brussels on 17th March 1993 (Cm 2183).back [3]See the definition of "prescribed".back [4]2000 c. 8.back [5]S.I. 1993/1933, amended by S.I. 1994/1696, S.I. 1998/1129, S.I. 2000/2952, S.I. 2001/3641 and 3649.back [6]S.I. 2001/1819.back [7]S.I. 2001/3641.back [8]OJ L 126, 26.5.2000, p.1; OJ L 35, 11.2.2003, p.1.back [9]1979 c. 38. Section 1 was amended by the Law Reform (Miscellaneous Provisions) (Scotland) Act 1985 (c. 73), Schedule 1, Pt I, para. 40, the Planning (Consequential Provisions) Act 1990 (c. 11), Schedule 2, para. 42, the Planning (Consequential Provisions) (Scotland) Act 1997 (c. 11), Schedule 2, para. 28 and by S.I. 2001/1283.back [10]OJ L 345, 19.12.2002, p.1.back [11]1995 c. 46.back [12]2002 c. 29.back [13]2000 c. 11.back [14]OJ L 166, 28.6.1991, p.77; OJ L 344, 28.12.2001, p.76.back [15]1979 c. 2.back [16]1968 c. 13.back [17]1986 c. 45.back [18]S.I. 1989/2405 (N.I. 19).back [19]1989 c. 40.back [20]S.I. 1990/593 (N.I. 5).back [21]1965 c. 12.back [22]1969 c. 24 (N.I.).back [23]1986 c. 60. This Act was repealed as from 1st December 2001 by S.I. 2001/3649, art. 3(1)(c).back [24]Section 21A was inserted by the Anti-terrorism, Crime and Security Act 2001 (c. 24), Schedule 2, Part 3, para. 5.back [25]1954 c. 33 (N.I.).back [26]1992 c. 40.back [27]1979 c. 34.back [28]1985 c. 6.back [29]S.I. 1986/1032 (N.I. 6).back [30]1986 c. 53.back [31]Inserted by regulation 15 of the Representation of the People (England and Wales) (Amendment) Regulations 2002 (S.I. 2002/1871).back [32]Inserted by regulation 21 of the Representation of the People (Northern Ireland) (Amendment) Regulations 2002 (S.I. 2002/1873).back [33]Inserted by regulation 14 of the Representation of the People (Scotland) (Amendment) Regulations 2002 (S.I. 2002/1872).back ISBN0 11 048400 2 -- Back --
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