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Changes to Financial Services and Markets Act 2000

2000 c. 8

Made by Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017

15 changes. All changes to Financial Services and Markets Act 2000

Provision Change Made by In force Text
Sch. 1ZA Pt. 2 modified reg. 46(9) 26 Jun 2017 Written in
s. 387 applied reg. 81(4) 26 Jun 2017 Written in
Pt. 9 applied (with modifications) reg. 93(2)(3) 26 Jun 2017 Written in
s. 392-95 applied (with modifications) reg. 82 26 Jun 2017 Written in
s. 388 applied (with modifications) reg. 81(12)(13) 26 Jun 2017 Written in
Sch. 1ZA Pt. 1 modified reg. 46(9) 26 Jun 2017 Written in
Sch. 1ZA Pt. 4 modified reg. 63(8) 26 Jun 2017 Written in
Sch. 1ZA Pt. 2 modified reg. 63(8) 26 Jun 2017 Written in
Sch. 1ZA Pt. 1 modified reg. 63(8) 26 Jun 2017 Written in
s. 389 applied (with modifications) reg. 82 26 Jun 2017 Written in
Sch. 1ZA Pt. 4 modified reg. 46(9) 26 Jun 2017 Written in
s. 390 applied (with modifications) reg. 82 26 Jun 2017 Written in
Pt. 11 Amendment to earlier affecting provision S.I. 2009/209, Sch. 5 para. 3 Sch. 7 para. 24(9) 26 Jun 2017 Written in
s. 1A modified reg. 63(8) 26 Jun 2017 Written in
s. 226(7A)-(7D) inserted Sch. 7 para. 3(2) 26 Jun 2017 Written in

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

Data