OpenLegislation

Changes made by Financial Services and Markets Act 2000 (Regulated Activities) 2012

S.I. 2012/1906

Made to Money Laundering 2007

3 changes. All changes made by Financial Services and Markets Act 2000 (Regulated Activities) 2012

Provision changed Change By In force Text
reg. 3(2) words inserted art. 7(a) 20 Jul 2012 Written in
reg. 3(3)(ca) inserted art. 7(c) 20 Jul 2012 Written in
reg. 3(3)(c) substituted art. 7(b) 20 Jul 2012 Written in

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

Data