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Changes made by Money Laundering and Terrorist Financing 2022

S.I. 2022/860

Made to Companies Act 2006

5 changes. All changes made by Money Laundering and Terrorist Financing 2022

Provision changed Change By In force Text
s. 1095A(1)(a) words substituted reg. 16(a)(i) 1 Apr 2023 Written in
s. 1095A(1)(b) words omitted reg. 16(b)(i) 1 Apr 2023 Written in
s. 1087 modified by S.I. 2017/692, reg. 30A(6) (as substituted) reg. 9(h) 1 Apr 2023 Written in
s. 1095A(1)(a) words inserted reg. 16(a)(ii) 1 Apr 2023 Written in
s. 1095A(1)(b) words substituted reg. 16(b)(ii) 1 Apr 2023 Written in

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

Data