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Changes made by Money Laundering and Terrorist Financing (High-Risk Countries) 2023

S.I. 2023/704

Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017

1 change. All changes made by Money Laundering and Terrorist Financing (High-Risk Countries) 2023

Provision changed Change By In force Text
Sch. 3ZA substituted reg. 2(2) 27 Jun 2023 Written in

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

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