Changes made by Money Laundering and Terrorist Financing (High-Risk Countries) 2021

S.I. 2021/392

The legislation Money Laundering and Terrorist Financing (High-Risk Countries) 2021 changes, 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	3
Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council…	1

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

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