Changes made by Money Laundering and Terrorist Financing (High-Risk Countries) 2021
S.I. 2021/392
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
3 changes. All changes made by Money Laundering and Terrorist Financing (High-Risk Countries) 2021
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 33(3)(a) | substituted | reg. 2(2) | 26 Mar 2021 | Written in |
| Sch. 3ZA | inserted | reg. 2(4) | 26 Mar 2021 | Written in |
| reg. 39(4) | words substituted | reg. 2(3) | 26 Mar 2021 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.