Changes made by Money Laundering and Terrorist Financing 2019
S.I. 2019/1511
Made to Companies Act 2006
16 changes. All changes made by Money Laundering and Terrorist Financing 2019
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| s. 1084(4A) | inserted | reg. 16(3) | 10 Jan 2020 | Written in |
| s. 1095A | applied (with modifications) by S.I. 2009/2436, regs. 3-5, Sch. 1 para. 20(1)(f) (as inserted) | reg. 18(b) | 10 Jan 2020 | Written in |
| s. 1095A | applied (with modifications) by S.I. 2009/1804, reg. 67 (as amended) | reg. 17(4) | 10 Jan 2020 | Written in |
| s. 1079A(3) | words substituted | reg. 16(2)(c) | 10 Jan 2020 | Written in |
| s. 1087ZA | applied (with modifications) by S.I. 2009/2436, regs. 3-5, Sch. 1 para. 20(1)(cza) (as inserted) | reg. 18(a) | 10 Jan 2020 | Written in |
| s. 1079A(1) | words substituted | reg. 16(2)(a) | 10 Jan 2020 | Written in |
| s. 1079A(2) | words substituted | reg. 16(2)(b) | 10 Jan 2020 | Written in |
| s. 1086(3) | words inserted | reg. 16(5) | 10 Jan 2020 | Written in |
| s. 1087ZA | applied (with modifications) by S.I. 2017/694, reg. 61A (as inserted) | reg. 20(2) | 10 Jan 2020 | Written in |
| s. 1095A | applied (with modifications) by S.I. 2017/694, reg. 67A (as inserted) | reg. 20(3) | 10 Jan 2020 | Written in |
| s. 1085(3) | words inserted | reg. 16(4) | 10 Jan 2020 | Written in |
| s. 1085-1091 | amendment to earlier affecting provision S.I. 2009/1804, reg. 66 | reg. 17(3) | 10 Jan 2020 | Written in |
| s. 1084 | amendment to earlier affecting provision S.I. 2009/1804, reg. 65 | reg. 17(2) | 10 Jan 2020 | Written in |
| s. 1087ZA | applied (with modifications) by S.I. 2009/1804, reg. 66 (as amended) | reg. 17(3)(c) | 10 Jan 2020 | Written in |
| s. 1095A | inserted | reg. 16(7) | 10 Jan 2020 | Written in |
| s. 1087ZA | inserted | reg. 16(6) | 10 Jan 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.