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Changes made by Money Laundering 2007

S.I. 2007/3299

Made to Money Laundering 2007

8 changes. All changes made by Money Laundering 2007

Provision changed Change By In force Text
reg. 37(11)(i)(ii) inserted reg. 2(b) 15 Dec 2007 Written in
reg. 42(4) word substituted reg. 2(e) 15 Dec 2007 Written in
reg. 39(9) words substituted reg. 2(c)(ii) 15 Dec 2007 Written in
reg. 10(1)(b)(ii) word inserted reg. 2(a) 15 Dec 2007 Written in
Sch. 3 para. 22 inserted reg. 2(g) 15 Dec 2007 Written in
reg. 40(4)(b) word inserted reg. 2(d) 15 Dec 2007 Written in
reg. 39(7) words inserted reg. 2(c)(i) 15 Dec 2007 Written in
reg. 46(9) inserted reg. 2(f) 15 Dec 2007 Written in

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

Data