Changes made by Financial Services 2020
S.I. 2020/628
Made to Money Laundering and Transfer of Funds (Information) 2019
3 changes. All changes made by Financial Services 2020
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 17(2)(a)(i) | words substituted | reg. 8(3) | 31 Dec 2020 | Written in |
| reg. 3(b) | omitted | reg. 8(2)(a) | 31 Dec 2020 | Written in |
| reg. 3(f)(i) | words substituted | reg. 8(2)(b) | 31 Dec 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.