Changes made by Financial Services and Economic and Monetary Policy 2020
S.I. 2020/1301
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
2 changes. All changes made by Financial Services and Economic and Monetary Policy 2020
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 3(1) | words substituted in earlier amending provision S.I. 2019/253, reg. 3(f)(ii) | reg. 3 Sch. para. 14(b) | 31 Dec 2020 | Written in |
| reg. 3(1) | words substituted in earlier amending provision S.I. 2019/253, reg. 3(f)(i) | reg. 3 Sch. para. 14(a) | 31 Dec 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.