Changes to Money Laundering 2012
S.I. 2012/2298
The legislation that changes Money Laundering 2012, newest first. Choose one to see each change.
| Legislation | Changes | Not yet written in |
|---|---|---|
| Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 | 1 |
From legislation.gov.uk's record of changes, the official one: see it there.