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Changes made by Capital Requirements 2013

S.I. 2013/3115

Made to Money Laundering 2007

6 changes. All changes made by Capital Requirements 2013

Provision changed Change By In force Text
reg. 3(2)(a) words substituted Sch. 2 para. 68(3)(a) 1 Jan 2014 Written in
reg. 2(1) words omitted Sch. 2 para. 68(2)(a) 1 Jan 2014 Written in
reg. 3(3) words substituted Sch. 2 para. 68(3)(c) 1 Jan 2014 Written in
Sch. 1 title substituted Sch. 2 para. 68(4) 1 Jan 2014 Written in
reg. 2(1) words inserted Sch. 2 para. 68(2)(b) 1 Jan 2014 Written in
reg. 3(2)(b) words substituted Sch. 2 para. 68(3)(b) 1 Jan 2014 Written in

From legislation.gov.uk's record of changes, the official one: see it there.

Data