Changes made by Money Laundering and Transfer of Funds (Information) 2019
S.I. 2019/253
Made to Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision 2017
4 changes. All changes made by Money Laundering and Transfer of Funds (Information) 2019
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 2 | words omitted | reg. 13(a) | 31 Dec 2020 | Written in |
| reg. 16(4)(b) | omitted | reg. 13(c) | 31 Dec 2020 | Written in |
| reg. 14(4)(b) | omitted | reg. 13(b) | 31 Dec 2020 | Written in |
| reg. 17(4)(b) | omitted | reg. 13(d) | 31 Dec 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.