Changes made by Money Laundering and Terrorist Financing 2023
S.I. 2023/1371
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
3 changes. All changes made by Money Laundering and Terrorist Financing 2023
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 35(12)(d)-(f) | inserted | reg. 2(b) | 10 Jan 2024 | Written in |
| reg. 35(3A) | inserted | reg. 2(a) | 10 Jan 2024 | Written in |
| reg. 35(14) | word substituted | reg. 2(c) | 10 Jan 2024 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.