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Changes made by Financial Services and Economic and Monetary Policy 2020

S.I. 2020/1301

Made to Money Laundering and Transfer of Funds (Information) 2019

2 changes. All changes made by Financial Services and Economic and Monetary Policy 2020

Provision changed Change By In force Text
reg. 3(f)(ii) words substituted reg. 3 Sch. para. 14(b) 30 Dec 2020 Written in
reg. 3(f)(i) words substituted reg. 3 Sch. para. 14(a) 30 Dec 2020 Written in

From legislation.gov.uk's record of changes, the official one: see it there.

Data