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Changes made by Money Laundering and Terrorist Financing 2019

S.I. 2019/1511

Made to Unregistered Companies 2009

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

Provision changed Change By In force Text
Sch. 1 para. 20(1)(f) inserted reg. 18(b) 10 Jan 2020 Written in
Sch. 1 para. 20(1)(cza) inserted reg. 18(a) 10 Jan 2020 Written in

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

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