Changes to Money Laundering 2007
S.I. 2007/3299
Made by Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
1 change. All changes to Money Laundering 2007
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| Regulations | revoked | reg. 110 | 26 Jun 2017 | Not yet written in |
From legislation.gov.uk's record of changes, the official one: see it there.