Changes made by Financial Services 2020
S.I. 2020/628
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
7 changes. All changes made by Financial Services 2020
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 50(3)(b) | words substituted | reg. 4(3)(c) | 31 Dec 2020 | Written in |
| reg. 33(6)(a)(viii) | words substituted | reg. 4(2)(b) | 31 Dec 2020 | Written in |
| reg. 3(1) | words substituted in earlier amending provision S.I. 2019/253, reg. 3(f)(i) | reg. 8(2)(b) | 31 Dec 2020 | Written in |
| reg. 33(6)(a)(viii) | words substituted | reg. 4(2)(a) | 31 Dec 2020 | Written in |
| reg. 50(1A) | inserted | reg. 4(3)(b) | 31 Dec 2020 | Written in |
| reg. 52A(4)(b) | substituted | reg. 4(4) | 31 Dec 2020 | Written in |
| reg. 50(1)(c) | omitted | reg. 4(3)(a) | 31 Dec 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.