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Chapter Fourth Money Laundering DirectiveF1

  1. 11AParagraph 11A
  2. 11BParagraph 11B

Annotations

Textual amendments

F1

Sch. para. 11A and cross-heading inserted (25.10.2019) by The Financial Services (Miscellaneous) (Amendment) (EU Exit) (No. 3) Regulations 2019 (S.I. 2019/1390), regs. 1(3), 8(2)

Notes on Schedule

Modifications

C1

Sch. modified (31.12.2020) by The Gibraltar (Miscellaneous Amendments) (EU Exit) Regulations 2019 (S.I. 2019/680), regs. 1(2), 11(2)(4) (with reg. 11(8)-(10)) (as amended by S.I. 2020/1301, regs. 1, 3, Sch. para. 40(f)); 2020 c. 1, Sch. 5 para. 1(1)