Changes made by Money Laundering and Terrorist Financing (High-Risk Countries) 2024
S.I. 2024/69
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
2 changes. All changes made by Money Laundering and Terrorist Financing (High-Risk Countries) 2024
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| Sch. 3ZA | omitted | reg. 2(3) | 23 Jan 2024 | Written in |
| reg. 33(3)(a) | words substituted | reg. 2(2) | 23 Jan 2024 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.