Changes made by Money Laundering and Terrorist Financing (High-Risk Countries) 2024
S.I. 2024/69
The legislation Money Laundering and Terrorist Financing (High-Risk Countries) 2024 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 | 2 |
From legislation.gov.uk's record of changes, the official one: see it there.