Changes to Regulation (EU) 2015/847 on information accompanying transfers of funds
EU Regulation 2015/847
Made by Money Laundering and Transfer of Funds (Information) 2019
34 changes. All changes to Regulation (EU) 2015/847 on information accompanying transfers of funds
| Provision | Change | Made by | In force |
|---|---|---|---|
| Art. 7(5) | words substituted | reg. 16(4)(c)(iii) | 31 Dec 2020 |
| Art. 5(1) | words substituted | reg. 16(2) | 31 Dec 2020 |
| Art. 1 | words substituted | reg. 15(1) | 31 Dec 2020 |
| Art. 14 | words omitted | reg. 17(1)(a) | 31 Dec 2020 |
| Art. 11(2) | words substituted | reg. 16(7) | 31 Dec 2020 |
| Art. 2(1) | words substituted | reg. 15(2)(a) | 31 Dec 2020 |
| Art. 23-25 | omitted | reg. 19 | 31 Dec 2020 |
| Art. 15(1) | words omitted | reg. 17(2)(a)(ii) | 31 Dec 2020 |
| Art. 3(13) | inserted | reg. 15(3)(g) | 31 Dec 2020 |
| Art. 6(2) | words substituted | reg. 16(3) | 31 Dec 2020 |
| Art. 15(1) | words substituted | reg. 17(2)(a)(i) | 31 Dec 2020 |
| Art. 3(7) | substituted | reg. 15(3)(d) | 31 Dec 2020 |
| Art. 7(2) | words substituted | reg. 16(4)(a) | 31 Dec 2020 |
| Art. 17-22 | omitted | reg. 18 | 31 Dec 2020 |
| Art. 2(4)(b) | words omitted | reg. 15(2)(c) | 31 Dec 2020 |
| Art. 13 | words substituted | reg. 16(8) | 31 Dec 2020 |
| Art. 3(9)(c) | words substituted | reg. 15(3)(f) | 31 Dec 2020 |
| Art. 2(2) | words substituted | reg. 15(2)(b) | 31 Dec 2020 |
| Art. 4(5) | words substituted | reg. 16(1)(a) | 31 Dec 2020 |
| Art. 9 | words substituted | reg. 16(6) | 31 Dec 2020 |
| Art. 3(5) | substituted | reg. 15(3)(c) | 31 Dec 2020 |
| Art. 4(5) | words substituted | reg. 16(1)(c) | 31 Dec 2020 |
| Art. 8(1) | words substituted | reg. 16(5) | 31 Dec 2020 |
| Art. 7(3) | words substituted | reg. 16(4)(b) | 31 Dec 2020 |
| Art. 3(1) | words substituted | reg. 15(3)(a) | 31 Dec 2020 |
| Art. 15(3) | words substituted | reg. 17(2)(b) | 31 Dec 2020 |
| Art. 7(5) | words substituted | reg. 16(4)(c)(i) | 31 Dec 2020 |
| Art. 6(1) | words substituted | reg. 16(3) | 31 Dec 2020 |
| Art. 3(8) | words substituted | reg. 15(3)(e) | 31 Dec 2020 |
| Art. 7(5) | words substituted | reg. 16(4)(c)(ii) | 31 Dec 2020 |
| Art. 2(5) | omitted | reg. 15(2)(d) | 31 Dec 2020 |
| Art. 4(5) | words substituted | reg. 16(1)(b) | 31 Dec 2020 |
| Art. 14 | words substituted | reg. 17(1)(b) | 31 Dec 2020 |
| Art. 3(2) | substituted | reg. 15(3)(b) | 31 Dec 2020 |
From legislation.gov.uk's record of changes, the official one: see it there.