Changes made by Money Laundering and Terrorist Financing 2019
S.I. 2019/1511
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
103 changes. All changes made by Money Laundering and Terrorist Financing 2019
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 3(1) | words inserted | reg. 3(1)(b) | 10 Jan 2020 | Written in |
| reg. 3(1) | words inserted | reg. 3(1)(c) | 10 Jan 2020 | Written in |
| reg. 13(3)-(7) | inserted | reg. 4(4) | 10 Jan 2020 | Written in |
| reg. 26(7)(b) | substituted | reg. 4(13)(d) | 10 Jan 2020 | Written in |
| reg. 28(19) | inserted | reg. 5(2)(c) | 10 Jan 2020 | Written in |
| reg. 11(d) | words substituted | reg. 4(2) | 10 Jan 2020 | Written in |
| reg. 52A 52B | inserted | reg. 7(7) | 10 Jan 2020 | Written in |
| reg. 16(6A) | inserted | reg. 4(8) | 10 Jan 2020 | Written in |
| reg. 33(6)(a)(vii)(viii) | inserted | reg. 5(4)(f)(i) | 10 Jan 2020 | Written in |
| reg. 14A | inserted | reg. 4(7) | 10 Jan 2020 | Written in |
| reg. 19(4)(a)(i) | word substituted | reg. 4(9)(a) | 10 Jan 2020 | Written in |
| reg. 8(2)(i)-(k) | inserted | reg. 4(1)(b) | 10 Jan 2020 | Written in |
| reg. 26(3A) | inserted | reg. 4(13)(c) | 10 Jan 2020 | Written in |
| Sch. 6 para. 10(c) | inserted | reg. 12(c) | 10 Jan 2020 | Written in |
| reg. 59(3A) | inserted | reg. 7(15)(c) | 10 Jan 2020 | Written in |
| reg. 33(1)(b) | words omitted | reg. 5(4)(a)(i) | 10 Jan 2020 | Written in |
| reg. 33(4A) | inserted | reg. 5(4)(e) | 10 Jan 2020 | Written in |
| reg. 73(1) | words substituted | reg. 8(3) | 10 Jan 2020 | Written in |
| reg. 19(4)(a)(i)(aa) | word substituted | reg. 4(9)(a) | 10 Jan 2020 | Written in |
| reg. 27(7A)-(7D) | inserted | reg. 5(1)(b) | 10 Jan 2020 | Written in |
| reg. 72(3) | words substituted | reg. 8(2) | 10 Jan 2020 | Written in |
| reg. 53 | words inserted | reg. 7(8) | 10 Jan 2020 | Written in |
| reg. 59(1) | words inserted | reg. 7(15)(a) | 10 Jan 2020 | Written in |
| reg. 24(1)(a) | words inserted | reg. 4(11)(a) | 10 Jan 2020 | Written in |
| reg. 28(8) | substituted | reg. 5(2)(b) | 10 Jan 2020 | Written in |
| Sch. 6 para. 12(ca)-(cc) | inserted | reg. 12(d) | 10 Jan 2020 | Written in |
| reg. 7(1)(a)(viii)(ix) | inserted | reg. 3(2)(a) | 10 Jan 2020 | Written in |
| reg. 60(11)(12) | inserted | reg. 7(16)(b) | 10 Jan 2020 | Written in |
| reg. 33(1)(b) | words inserted | reg. 5(4)(a)(ii) | 10 Jan 2020 | Written in |
| reg. 13 heading | words inserted | reg. 4(3) | 10 Jan 2020 | Written in |
| reg. 14 heading | words substituted | reg. 4(5) | 10 Jan 2020 | Written in |
| reg. 81(1A) | inserted | reg. 9(1) | 10 Jan 2020 | Written in |
| reg. 58(4)(c) and word | inserted | reg. 7(13)(b) | 10 Jan 2020 | Written in |
| reg. 74A-74C | inserted | reg. 8(4) | 10 Jan 2020 | Written in |
| reg. 58(4)(a) | word omitted | reg. 7(13)(a) | 10 Jan 2020 | Written in |
| reg. 49(1)(e) | inserted | reg. 7(3) | 10 Jan 2020 | Written in |
| reg. 56(1)(f)(g) | inserted | reg. 7(11)(a)(iii) | 10 Jan 2020 | Written in |
| reg. 46(1) | words substituted | reg. 7(1)(a) | 10 Jan 2020 | Written in |
| reg. 7(1)(viii) | inserted | reg. 3(2)(c) | 10 Jan 2020 | Written in |
| reg. 3(1) | words substituted | reg. 3(1)(e) | 10 Jan 2020 | Written in |
| reg. 59(3) | words substituted | reg. 7(15)(b) | 10 Jan 2020 | Written in |
| reg. 20(1)(b) | words added | reg. 4(10) | 10 Jan 2020 | Written in |
| Sch. 6A | inserted | reg. 13 | 10 Jan 2020 | Written in |
| reg. 55(3)(g)(h) | inserted | reg. 7(10)(b) | 10 Jan 2020 | Written in |
| Sch. 4 para. 12A | inserted | reg. 11(a) | 10 Jan 2020 | Written in |
| reg. 46A | inserted | reg. 7(2) | 10 Jan 2020 | Written in |
| Sch. 4 para. 19 | inserted | reg. 11(b) | 10 Jan 2020 | Written in |
| reg. 28(3A) | inserted | reg. 5(2)(a) | 10 Jan 2020 | Written in |
| reg. 51(5) | words inserted | reg. 7(5)(b) | 10 Jan 2020 | Written in |
| reg. 52(1) | words inserted | reg. 7(6) | 10 Jan 2020 | Written in |
| reg. 56(5) | words inserted | reg. 7(11)(c)(i) | 10 Jan 2020 | Written in |
| reg. 72(1) | words substituted | reg. 8(2) | 10 Jan 2020 | Written in |
| reg. 19(4)(c) | words inserted | reg. 4(9)(b)(ii) | 10 Jan 2020 | Written in |
| reg. 27(2) | words inserted | reg. 5(1)(a)(ii) | 10 Jan 2020 | Written in |
| reg. 26(2)(e) | inserted | reg. 4(13)(b) | 10 Jan 2020 | Written in |
| reg. 19(4)(c) | words substituted | reg. 4(9)(b)(i) | 10 Jan 2020 | Written in |
| reg. 38(2) | words substituted | reg. 5(5)(b) | 10 Jan 2020 | Written in |
| reg. 56A | inserted | reg. 7(12) | 10 Jan 2020 | Written in |
| reg. 33(3) | substituted | reg. 5(4)(c) | 10 Jan 2020 | Written in |
| reg. 3(1) | words inserted | reg. 3(1)(d) | 10 Jan 2020 | Written in |
| reg. 50(3) | words inserted | reg. 7(4)(b) | 10 Jan 2020 | Written in |
| reg. 51(4) | words inserted | reg. 7(5)(b) | 10 Jan 2020 | Written in |
| reg. 56(5) | words inserted | reg. 7(11)(c)(ii) | 10 Jan 2020 | Written in |
| reg. 55(3)(e) | word omitted | reg. 7(10)(a) | 10 Jan 2020 | Written in |
| Pt. 6 Ch. 3 | inserted | reg. 7(17) | 10 Jan 2020 | Written in |
| reg. 56(1)(d) | word omitted | reg. 7(11)(a)(ii) | 10 Jan 2020 | Written in |
| reg. 72(2) | words substituted | reg. 8(2) | 10 Jan 2020 | Written in |
| reg. 19(4)(c) | words inserted | reg. 4(9)(b)(iii) | 10 Jan 2020 | Written in |
| reg. 50(1)(c) | substituted | reg. 7(4)(a) | 10 Jan 2020 | Written in |
| reg. 46(2)(e) | words inserted | reg. 7(1)(b) | 10 Jan 2020 | Written in |
| reg. 8(2)(f) | words inserted | reg. 4(1)(a) | 10 Jan 2020 | Written in |
| reg. 104A | inserted | reg. 10 | 10 Jan 2020 | Written in |
| reg. 38(1)(a) | words substituted | reg. 5(5)(a)(i) | 10 Jan 2020 | Written in |
| reg. 58A | inserted | reg. 7(14) | 10 Jan 2020 | Written in |
| reg. 56(2) | substituted | reg. 7(11)(b) | 10 Jan 2020 | Written in |
| reg. 27(2) | words inserted | reg. 5(1)(a)(i) | 10 Jan 2020 | Written in |
| reg. 3(1) | words inserted | reg. 3(1)(a) | 10 Jan 2020 | Written in |
| reg. 93(1)(ca) | inserted | reg. 9(3) | 10 Jan 2020 | Written in |
| reg. 60(2A) | inserted | reg. 7(16)(a) | 10 Jan 2020 | Written in |
| reg. 30A | inserted | reg. 5(3) | 10 Jan 2020 | Written in |
| reg. 54(1A) | inserted | reg. 7(9) | 10 Jan 2020 | Written in |
| reg. 33(3A) | inserted | reg. 5(4)(d) | 10 Jan 2020 | Written in |
| reg. 27(8)(za)(zb) | inserted | reg. 5(1)(c) | 10 Jan 2020 | Written in |
| reg. 7(1)(c)(vii) | words inserted | reg. 3(2)(b) | 10 Jan 2020 | Written in |
| reg. 26(2)(c) | words inserted | reg. 4(13)(a) | 10 Jan 2020 | Written in |
| reg. 38(5) | substituted | reg. 5(5)(d) | 10 Jan 2020 | Written in |
| reg. 38(1)(b) | words substituted | reg. 5(5)(a)(ii) | 10 Jan 2020 | Written in |
| reg. 25(13A)-(13C) | inserted | reg. 4(12) | 10 Jan 2020 | Written in |
| reg. 46(2)(f)(g) | inserted | reg. 7(1)(c) | 10 Jan 2020 | Written in |
| reg. 24(1)(b) | words inserted | reg. 4(11)(b) | 10 Jan 2020 | Written in |
| Sch. 6 para. 7(da) | inserted | reg. 12(a) | 10 Jan 2020 | Written in |
| reg. 14(1)(d)-(f) | inserted | reg. 4(6) | 10 Jan 2020 | Written in |
| Pt. 8 heading | words substituted | reg. 8(1) | 10 Jan 2020 | Written in |
| reg. 33(6)(c)(vi) | words substituted | reg. 5(4)(f)(iv) | 10 Jan 2020 | Written in |
| reg. 33(6)(b)(vii) | inserted | reg. 5(4)(f)(iii) | 10 Jan 2020 | Written in |
| reg. 33(6)(b)(iii) | words substituted | reg. 5(4)(f)(ii) | 10 Jan 2020 | Written in |
| reg. 51(2A) | inserted | reg. 7(5)(a) | 10 Jan 2020 | Written in |
| reg. 33(1)(f) | substituted | reg. 5(4)(b) | 10 Jan 2020 | Written in |
| reg. 56(1) | words inserted | reg. 7(11)(a)(i) | 10 Jan 2020 | Written in |
| reg. 83(1A) | inserted | reg. 9(2) | 10 Jan 2020 | Written in |
| reg. 38(4A) | inserted | reg. 5(5)(c) | 10 Jul 2020 | Written in |
| Sch. 6 para. 9A | inserted | reg. 12(b) | 10 Sep 2020 | Written in |
| Pt. 5A | inserted | reg. 6 | 10 Sep 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.