Changes made by Money Laundering and Terrorist Financing 2019

S.I. 2019/1511

The legislation Money Laundering and Terrorist Financing 2019 changes, newest first. Choose one to see each change.

Legislation	Changes	Not yet written in
Scottish Partnerships (Register of People with Significant Control) 2017	2
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017	103
Electronic Money 2011	1
Unregistered Companies 2009	2
Limited Liability Partnerships (Application of Companies Act 2006) 2009	5
Companies Act 2006	16
Proceeds of Crime Act 2002	9
Terrorism Act 2000	9
Financial Services and Markets Act 2000	1

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

Data