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Changes made by Money Laundering and Terrorist Financing 2022

S.I. 2022/137

The legislation Money Laundering and Terrorist Financing 2022 changes, newest first. Choose one to see each change.

LegislationChangesNot yet written in
Money Laundering and Terrorist Financing 2020 1
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 18

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

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