Changes made by Money Laundering and Terrorist Financing 2020
S.I. 2020/991
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
33 changes. All changes made by Money Laundering and Terrorist Financing 2020
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| Sch. 6 para. 9(d) | inserted | reg. 12(b) | 6 Oct 2020 | Written in |
| reg. 28(19)(b) | words substituted | reg. 3(b) | 6 Oct 2020 | Written in |
| Sch. 3A | inserted | reg. 11 | 6 Oct 2020 | Written in |
| reg. 45ZA | inserted | reg. 7(3) | 6 Oct 2020 | Written in |
| Sch. 6 para. 9(c) | words substituted | reg. 12(a) | 6 Oct 2020 | Written in |
| reg. 45(13) | words inserted | reg. 7(2)(e) | 6 Oct 2020 | Written in |
| reg. 37(2)(a) | words substituted | reg. 4(2)(b) | 6 Oct 2020 | Written in |
| reg. 42(2)(b)(i) | word omitted | reg. 7(1)(a)(i) | 6 Oct 2020 | Written in |
| reg. 39(2) | words inserted | reg. 4(3)(b)(i) | 6 Oct 2020 | Written in |
| reg. 37(2)(a) | words substituted | reg. 4(2)(a) | 6 Oct 2020 | Written in |
| reg. 28(5) | word inserted | reg. 3(a) | 6 Oct 2020 | Written in |
| reg. 56(5)(c) and word | inserted | reg. 9(a)(ii) | 6 Oct 2020 | Written in |
| reg. 42(4)-(6) | inserted | reg. 7(1)(b) | 6 Oct 2020 | Written in |
| reg. 74C(1) | words substituted | reg. 10 | 6 Oct 2020 | Written in |
| reg. 34(1) | words inserted | reg. 6(2) | 6 Oct 2020 | Written in |
| reg. 52A(3)(d) | inserted | reg. 8 | 6 Oct 2020 | Written in |
| reg. 45(10) | substituted | reg. 7(2)(c) | 6 Oct 2020 | Written in |
| reg. 56(6) | inserted | reg. 9(b) | 6 Oct 2020 | Written in |
| reg. 39(7) | words inserted | reg. 4(3)(c) | 6 Oct 2020 | Written in |
| reg. 39(1) | words inserted | reg. 4(3)(a) | 6 Oct 2020 | Written in |
| reg. 40(2)(a) | words inserted | reg. 4(4) | 6 Oct 2020 | Written in |
| reg. 42(2)(b)(iii) and word | inserted | reg. 7(1)(a)(ii) | 6 Oct 2020 | Written in |
| reg. 30A(2)(b) | words inserted | reg. 4(1) | 6 Oct 2020 | Written in |
| reg. 45(10A)-(10J) | inserted | reg. 7(2)(d) | 6 Oct 2020 | Written in |
| reg. 39(2)(a) | words inserted | reg. 4(3)(b)(ii) | 6 Oct 2020 | Written in |
| reg. 56(5) | word omitted | reg. 9(a)(i) | 6 Oct 2020 | Written in |
| reg. 33(4A)(4B) | substituted for reg. 33(4A) | reg. 6(1) | 6 Oct 2020 | Written in |
| reg. 45(4) | words substituted | reg. 7(2)(b) | 6 Oct 2020 | Written in |
| reg. 42(4) | substituted | reg. 14(2)(a) | 31 Dec 2020 | Written in |
| reg. 42(6)(b) | substituted | reg. 14(2)(b) | 31 Dec 2020 | Written in |
| reg. 45(3) | substituted | reg. 7(2)(a) | 6 Apr 2021 | Written in |
| reg. 45ZB | inserted | reg. 7(4) | 10 Mar 2022 | Written in |
| reg. 30A | substituted | reg. 5 | 10 Mar 2022 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.