Changes made by Finance Act 2025
2025 c. 8
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
2 changes. All changes made by Finance Act 2025
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 42(2A) | inserted | Sch. 9 para. 13(3) | 20 Mar 2025 | Written in |
| reg. 42(2)(d)(ii) | words omitted | Sch. 9 para. 13(2) | 20 Mar 2025 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.