Changes made by Money Laundering and Terrorist Financing 2026
S.I. 2026/621
The legislation Money Laundering and Terrorist Financing 2026 changes, newest first. Choose one to see each change.
| Legislation | Changes | Not yet written in |
|---|---|---|
| Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 | 94 | 2 |
| Proceeds of Crime Act 2002 | 8 | |
| Terrorism Act 2000 | 8 | |
| Financial Services and Markets Act 2000 | 2 | 1 |
From legislation.gov.uk's record of changes, the official one: see it there.