Paragraph ...F1

United Kingdom Repealed

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

Sch. 1 para. 56ZA and cross-heading inserted by Public Authorities (Fraud, Error and Recovery) Act 2025 s. 85(4)
Sch. 1 para. 10 word substituted by Crime and Policing Act 2026 s. 171(3)(a)
Sch. 1 para. 92 word substituted by Crime and Policing Act 2026 s. 171(3)(a)
Sch. 1 para. 10 words substituted by Crime and Policing Act 2026 s. 171(3)(b)
Sch. 1 para. 92 words substituted by Crime and Policing Act 2026 s. 171(3)(b)
Sch. 1 para. 73Z and cross-heading inserted by Children’s Wellbeing and Schools Act 2026 s. 49(8)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations

F1: Sch. 1 para. 73K and cross-heading omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 5(b)(iii) (with regs. 8, 15)