Changes made by Money Laundering and Terrorist Financing 2019
S.I. 2019/1511
Made to Scottish Partnerships (Register of People with Significant Control) 2017
2 changes. All changes made by Money Laundering and Terrorist Financing 2019
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 67A | inserted | reg. 20(3) | 10 Jan 2020 | Written in |
| reg. 61A | inserted | reg. 20(2) | 10 Jan 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.