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Changes made by Money Laundering and Terrorist Financing 2026

S.I. 2026/621

Made to Proceeds of Crime Act 2002

8 changes. All changes made by Money Laundering and Terrorist Financing 2026

Provision changed Change By In force Text
Sch. 9 para. 2(3)(b) sum substituted reg. 39(3)(b) 30 Jun 2026 Written in
Sch. 9 para. 2(1)(c) words substituted reg. 39(3)(a) 30 Jun 2026 Written in
Sch. 9 para. 1(1)(q) sum substituted reg. 39(2)(b) 30 Jun 2026 Written in
Sch. 9 para. 1(1)(c) words inserted reg. 39(2)(a) 30 Jun 2026 Written in
Sch. 9 para. 1(6B) sum substituted reg. 39(2)(f) 30 Jun 2026 Written in
Sch. 9 para. 1(4A) inserted reg. 39(2)(e) 30 Jun 2026 Written in
Sch. 9 para. 1(1)(u) sum substituted reg. 39(2)(c) 30 Jun 2026 Written in
Sch. 9 para. 1(4)(ab) inserted reg. 39(2)(d) 30 Jun 2026 Written in

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

Data