Changes made by Money Laundering and Terrorist Financing 2022
S.I. 2022/860
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
82 changes. All changes made by Money Laundering and Terrorist Financing 2022
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 57(4) | words inserted | reg. 12(1) | 11 Aug 2022 | Written in |
| reg. 59(6)-(8) | inserted | reg. 12(2) | 11 Aug 2022 | Written in |
| reg. 60B | inserted | reg. 12(3) | 11 Aug 2022 | Written in |
| Sch. 6B | inserted | reg. 12(4) | 11 Aug 2022 | Written in |
| reg. 45ZB(11)(d) | words substituted | reg. 6(8)(d) | 1 Sep 2022 | Written in |
| reg. 41(7) | words substituted | reg. 6(8)(c) | 1 Sep 2022 | Written in |
| reg. 52(1)(a) | words inserted | reg. 11(1)(c) | 1 Sep 2022 | Written in |
| reg. 74C(3)(c) | words substituted | reg. 6(8)(f) | 1 Sep 2022 | Written in |
| reg. 24(1)(a)(ii) | words substituted | reg. 6(8)(b) | 1 Sep 2022 | Written in |
| reg. 12(2)(a) | substituted | reg. 4(2) | 1 Sep 2022 | Written in |
| Sch. 6 para. 5(a)(ia) | inserted | reg. 6(9)(a) | 1 Sep 2022 | Written in |
| reg. 74-74C | applied (with modifications) | reg. 14 | 1 Sep 2022 | Written in |
| reg. 45ZB(11)(a) | words substituted | reg. 6(8)(d) | 1 Sep 2022 | Written in |
| reg. 16A | inserted | reg. 6(2) | 1 Sep 2022 | Written in |
| reg. 21(2)(b)(ii)(aa) | words substituted | reg. 6(7)(c) | 1 Sep 2022 | Written in |
| reg. 3 | words inserted | reg. 6(1) | 1 Sep 2022 | Written in |
| reg. 45ZB(11)(b) | words substituted | reg. 6(8)(d) | 1 Sep 2022 | Written in |
| reg. 41(6)(a) | words substituted | reg. 6(8)(c) | 1 Sep 2022 | Written in |
| reg. 14(3) | inserted | reg. 7(b) | 1 Sep 2022 | Written in |
| reg. 52(4) | words inserted | reg. 11(1)(f) | 1 Sep 2022 | Written in |
| reg. 24(3)(a)(iii) | words substituted | reg. 6(7)(d) | 1 Sep 2022 | Written in |
| reg. 52 heading | words inserted | reg. 11(1)(a) | 1 Sep 2022 | Written in |
| reg. 21(10)(a) | words inserted | reg. 6(6)(b) | 1 Sep 2022 | Written in |
| reg. 66(9) | inserted | reg. 13(1)(b) | 1 Sep 2022 | Written in |
| reg. 52(2) | words inserted | reg. 11(1)(e) | 1 Sep 2022 | Written in |
| reg. 52(3) | words inserted | reg. 11(1)(f) | 1 Sep 2022 | Written in |
| reg. 52(1) | words omitted | reg. 11(1)(b) | 1 Sep 2022 | Written in |
| reg. 52A(3)(a)(i) | words substituted | reg. 6(8)(e) | 1 Sep 2022 | Written in |
| reg. 21(2)(b)(ii)(bb) | words substituted | reg. 6(7)(c) | 1 Sep 2022 | Written in |
| Pt. 5A | omitted | reg. 10 | 1 Sep 2022 | Written in |
| Sch. 2 para. 4 | substituted | reg. 15 | 1 Sep 2022 | Written in |
| reg. 18A | inserted | reg. 6(3) | 1 Sep 2022 | Written in |
| reg. 20(5) | words substituted | reg. 6(7)(b) | 1 Sep 2022 | Written in |
| reg. 14(1)(d) | words inserted | reg. 7(a) | 1 Sep 2022 | Written in |
| reg. 41(1) | words substituted | reg. 6(8)(c) | 1 Sep 2022 | Written in |
| reg. 15(3)(f) | words inserted | reg. 8 | 1 Sep 2022 | Written in |
| reg. 4(2) | substituted | reg. 4(1) | 1 Sep 2022 | Written in |
| reg. 20(3) | words substituted | reg. 6(7)(b) | 1 Sep 2022 | Written in |
| reg. 52A(3)(e) | inserted | reg. 11(2)(b) | 1 Sep 2022 | Written in |
| reg. 3(1) | words omitted | reg. 3 | 1 Sep 2022 | Written in |
| reg. 21(7) | words inserted | reg. 6(6)(a) | 1 Sep 2022 | Written in |
| Sch. 4 para. 15A | inserted | reg. 13(2) | 1 Sep 2022 | Written in |
| reg. 52(5)(e)(f) | inserted | reg. 11(1)(g) | 1 Sep 2022 | Written in |
| reg. 24(2)(b)(ii) | words substituted | reg. 6(7)(d) | 1 Sep 2022 | Written in |
| reg. 20(1)(a) | words substituted | reg. 6(5) | 1 Sep 2022 | Written in |
| reg. 41(8) | words substituted | reg. 6(8)(c) | 1 Sep 2022 | Written in |
| reg. 66(1A) | inserted | reg. 13(1)(a) | 1 Sep 2022 | Written in |
| reg. 52(1A)(1B) | inserted | reg. 11(1)(d) | 1 Sep 2022 | Written in |
| reg. 19A | inserted | reg. 6(4) | 1 Sep 2022 | Written in |
| reg. 20(4)(b) | words substituted | reg. 6(7)(b) | 1 Sep 2022 | Written in |
| reg. 52A(3) | word substituted | reg. 11(2)(a) | 1 Sep 2022 | Written in |
| reg. 3 | words substituted | reg. 6(7)(a) | 1 Sep 2022 | Written in |
| reg. 20(1)(b) | words substituted | reg. 6(7)(b) | 1 Sep 2022 | Written in |
| reg. 24(2)(b)(i) | words substituted | reg. 6(7)(d) | 1 Sep 2022 | Written in |
| Sch. 6 para. 5(a)(iia) | inserted | reg. 6(9)(b) | 1 Sep 2022 | Written in |
| reg. 21(7)(a) | words substituted | reg. 6(8)(a) | 1 Sep 2022 | Written in |
| reg. 24(1)(a)(i) | words substituted | reg. 6(7)(d) | 1 Sep 2022 | Written in |
| reg. 30A(4) | words inserted | reg. 9(f) | 1 Apr 2023 | Written in |
| Sch. 3AZA | inserted | reg. 9(j) | 1 Apr 2023 | Written in |
| reg. 30A(2A)(2B) | inserted | reg. 9(d) | 1 Apr 2023 | Written in |
| reg. 30A(2) | words substituted | reg. 9(c) | 1 Apr 2023 | Written in |
| reg. 30A(3) | words substituted | reg. 9(e)(i) | 1 Apr 2023 | Written in |
| reg. 30A(1A) | inserted | reg. 9(b) | 1 Apr 2023 | Written in |
| reg. 30A(8) | inserted | reg. 9(i) | 1 Apr 2023 | Written in |
| reg. 30A(1)(f) | inserted | reg. 9(a)(iii) | 1 Apr 2023 | Written in |
| reg. 30A(5) | words substituted | reg. 9(g) | 1 Apr 2023 | Written in |
| reg. 30A(3) | words substituted | reg. 9(e)(ii) | 1 Apr 2023 | Written in |
| reg. 30A(6) | substituted | reg. 9(h) | 1 Apr 2023 | Written in |
| reg. 30A(1)(e) | word inserted | reg. 9(a)(ii) | 1 Apr 2023 | Written in |
| reg. 30A(1)(d) | word omitted | reg. 9(a)(i) | 1 Apr 2023 | Written in |
| reg. 30A(1) | words substituted | reg. 9(a)(iv) | 1 Apr 2023 | Written in |
| reg. 27(10) | inserted | reg. 5(3)(c) | 1 Sep 2023 | Written in |
| reg. 40(9)(e) | inserted | reg. 5(4)(c) | 1 Sep 2023 | Written in |
| reg. 3(1) | word inserted | reg. 5(1) | 1 Sep 2023 | Written in |
| reg. 8(1) | word inserted | reg. 5(2) | 1 Sep 2023 | Written in |
| reg. 27(7E) | inserted | reg. 5(3)(b) | 1 Sep 2023 | Written in |
| reg. 40(2)(a) | words inserted | reg. 5(4)(a) | 1 Sep 2023 | Written in |
| Sch. 6 para. 11A | inserted | reg. 5(7) | 1 Sep 2023 | Written in |
| reg. 74A(1)(a) | words inserted | reg. 5(6) | 1 Sep 2023 | Written in |
| reg. 27(2) | words inserted | reg. 5(3)(a) | 1 Sep 2023 | Written in |
| Pt. 7A | inserted | reg. 5(5) | 1 Sep 2023 | Written in |
| reg. 40(2)(c)(d) | inserted | reg. 5(4)(b) | 1 Sep 2023 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.