Changes made by Money Laundering and Terrorist Financing 2022
S.I. 2022/137
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
18 changes. All changes made by Money Laundering and Terrorist Financing 2022
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 45(3)(c) | words substituted | reg. 3(a)(ii) | 9 Mar 2022 | Written in |
| reg. 45(10A)(b) | words substituted | reg. 3(b)(ii) | 9 Mar 2022 | Written in |
| reg. 45ZA(4)(b) | words substituted | reg. 4(a) | 9 Mar 2022 | Written in |
| reg. 45(10D)(a) | words substituted | reg. 3(c)(i)(aa) | 9 Mar 2022 | Written in |
| reg. 45ZA(5)(a) | words substituted | reg. 4(b)(ii) | 9 Mar 2022 | Written in |
| reg. 45(10D)(b) | words substituted | reg. 3(c)(ii) | 9 Mar 2022 | Written in |
| reg. 45ZA(6) | words substituted | reg. 4(d) | 9 Mar 2022 | Written in |
| reg. 45(10D)(a) | words substituted | reg. 3(c)(i)(bb) | 9 Mar 2022 | Written in |
| reg. 45(3)(b) | words substituted | reg. 3(a)(i)(bb) | 9 Mar 2022 | Written in |
| reg. 45(10A)(a) | words substituted | reg. 3(b)(i)(aa) | 9 Mar 2022 | Written in |
| reg. 45(10A)(a) | words substituted | reg. 3(b)(i)(bb) | 9 Mar 2022 | Written in |
| reg. 45(10G)(b) | words substituted | reg. 3(d) | 9 Mar 2022 | Written in |
| reg. 45(3)(b) | words substituted | reg. 3(a)(i)(aa) | 9 Mar 2022 | Written in |
| reg. 45ZA(5)(a) | words substituted | reg. 4(b)(i) | 9 Mar 2022 | Written in |
| reg. 45(10H) | words substituted | reg. 3(e) | 9 Mar 2022 | Written in |
| reg. 45ZA(5)(b) | words substituted | reg. 4(c) | 9 Mar 2022 | Written in |
| Sch. 3A para. 6A | inserted | reg. 5(b) | 9 Mar 2022 | Written in |
| Sch. 3A para. 4 | substituted | reg. 5(a) | 9 Mar 2022 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.