Changes to Money Laundering and Terrorist Financing 2020

S.I. 2020/991

Made by Money Laundering and Terrorist Financing 2020

Provision	Change	Made by	In force	Text
reg. 11	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 4	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 9	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 12	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 2	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 7(1)(2)(b)-(e)(3)	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 13	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 8	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 3	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 1	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 10	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 6	coming into force	reg. 1(2)	6 Oct 2020	Written in
reg. 14	coming into force	reg. 1(5)	31 Dec 2020	Written in
reg. 7(2)(a)	coming into force	reg. 1(3)	6 Apr 2021	Written in
reg. 5	coming into force	reg. 1(4)	1 Sep 2022	Written in
reg. 7(4)	coming into force	reg. 1(4)	1 Sep 2022	Written in

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