Changes made by Money Laundering and Terrorist Financing 2018

S.I. 2018/1337

The legislation Money Laundering and Terrorist Financing 2018 changes, newest first. Choose one to see each change.

Legislation	Changes	Not yet written in
Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision 2017	1
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017	4
Solicitors (Scotland) Act 1980	4

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

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