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Changes made by Money Laundering and Terrorist Financing 2019

S.I. 2019/1511

Made to Proceeds of Crime Act 2002

9 changes. All changes made by Money Laundering and Terrorist Financing 2019

Provision changed Change By In force Text
s. 333E(4) words inserted reg. 15(2) 10 Jan 2020 Written in
Sch. 9 para. 1(1)(u)(v) inserted reg. 15(4)(c) 10 Jan 2020 Written in
Sch. 9 para. 1(6B)-(6E) inserted reg. 15(6) 10 Jan 2020 Written in
Sch. 9 para. 1(6)(b) substituted reg. 15(5) 10 Jan 2020 Written in
Sch. 9 para. 1(1)(m) words substituted reg. 15(4)(a) 10 Jan 2020 Written in
Sch. 9 para. 1(7) words inserted reg. 15(7)(b) 10 Jan 2020 Written in
Sch. 9 para. 1(1)(p) words inserted reg. 15(4)(b) 10 Jan 2020 Written in
Sch. 9 para. 1(7) word substituted reg. 15(7)(a) 10 Jan 2020 Written in
Sch. 9 para. 1(10)-(13) inserted reg. 15(8) 10 Jan 2020 Written in

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

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