Regulation 2(1): amended, on 27 July 2016, by regulation 7(2) of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2016 (LI 2016/132).
Regulation 2(2): revoked, on 27 July 2016, by regulation 7(3) of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2016 (LI 2016/132).