Changes made by Banking Consolidation Directive 2000
S.I. 2000/2952
Made to Money Laundering 1993
4 changes. All changes made by Banking Consolidation Directive 2000
| Provision changed | Change | By | In force |
|---|---|---|---|
| reg. 2(1) | words inserted | reg. 11(2) | 22 Nov 2000 |
| reg. 4(4) | words omitted | reg. 11(4) | 22 Nov 2000 |
| reg. 8(5) | words substituted | reg. 11(5) | 22 Nov 2000 |
| reg. 4(1)(h) | words substituted | reg. 11(3) | 22 Nov 2000 |
From legislation.gov.uk's record of changes, the official one: see it there.