Changes made by Money Laundering and Transfer of Funds (Information) 2019
S.I. 2019/253
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
68 changes. All changes made by Money Laundering and Transfer of Funds (Information) 2019
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 10(1)(b) | words substituted | reg. 4(2)(a) | 31 Dec 2020 | Written in |
| reg. 10(4) | substituted | reg. 4(2)(g) | 31 Dec 2020 | Written in |
| reg. 3(1) | words inserted | reg. 3(b) | 31 Dec 2020 | No change to the words |
| reg. 9(5)(a) | omitted | reg. 4(1)(b)(ii) | 31 Dec 2020 | Written in |
| reg. 86(2)(a) | omitted | reg. 12(2) | 31 Dec 2020 | Written in |
| reg. 63(9) | omitted | reg. 10(1)(b) | 31 Dec 2020 | Written in |
| reg. 37(6)(b) | substituted | reg. 6(2)(b) | 31 Dec 2020 | Written in |
| reg. 33(2)(b) | words inserted | reg. 6(1)(a)(iii) | 31 Dec 2020 | Written in |
| reg. 63(10)(a) | words omitted | reg. 10(1)(c)(i) | 31 Dec 2020 | Written in |
| reg. 37(7) | omitted | reg. 6(2)(c) | 31 Dec 2020 | Written in |
| reg. 22 | omitted | reg. 5(4) | 31 Dec 2020 | Written in |
| reg. 3(1) | words inserted | reg. 3(c) | 31 Dec 2020 | Written in |
| reg. 10(3)(c) | words inserted | reg. 4(2)(f) | 31 Dec 2020 | Written in |
| reg. 16(7)(d) | omitted | reg. 5(1)(b) | 31 Dec 2020 | Written in |
| reg. 3(1) | words substituted | reg. 3(d)(ii) | 31 Dec 2020 | Written in |
| reg. 10(2)(c) | words substituted | reg. 4(2)(c)(i) | 31 Dec 2020 | Written in |
| reg. 45(13) | word substituted | reg. 8(b)(i) | 31 Dec 2020 | Written in |
| reg. 3(1) | words substituted | reg. 3(d)(i) | 31 Dec 2020 | Written in |
| reg. 3(1) | words substituted | reg. 3(f)(ii) | 31 Dec 2020 | Written in |
| reg. 63(4) | omitted | reg. 10(1)(a) | 31 Dec 2020 | Written in |
| reg. 17(2)(b) | omitted | reg. 5(2) | 31 Dec 2020 | Written in |
| reg. 9(5) | words substituted | reg. 4(1)(b)(i) | 31 Dec 2020 | Written in |
| Sch. 6 para. 5(a)(v) | omitted | reg. 11(3) | 31 Dec 2020 | Written in |
| reg. 10(2)(f) | words inserted | reg. 4(2)(d) | 31 Dec 2020 | Written in |
| reg. 16(5) | omitted | reg. 5(1)(a) | 31 Dec 2020 | Written in |
| reg. 69(1)(b)(i) | omitted | reg. 11(2) | 31 Dec 2020 | Written in |
| reg. 10(2)(c) | words substituted | reg. 4(2)(c)(ii) | 31 Dec 2020 | Written in |
| reg. 20(2) | omitted | reg. 5(3)(a) | 31 Dec 2020 | Written in |
| reg. 20(6) | inserted | reg. 5(3)(b) | 31 Dec 2020 | Written in |
| reg. 16(7)(c) | omitted | reg. 5(1)(b) | 31 Dec 2020 | Written in |
| reg. 3(1) | words inserted | reg. 3(h) | 31 Dec 2020 | Written in |
| reg. 45(7)(e) | word substituted | reg. 8(a) | 31 Dec 2020 | Written in |
| reg. 39(5)(a) | substituted | reg. 7(b)(ii) | 31 Dec 2020 | Written in |
| reg. 50(4)(b) | words substituted | reg. 9(3)(a)(ii) | 31 Dec 2020 | Written in |
| reg. 9(2) | omitted | reg. 4(1)(a) | 31 Dec 2020 | Written in |
| reg. 45(13)(b) | words substituted | reg. 8(b)(iii) | 31 Dec 2020 | Written in |
| reg. 3(1) | words substituted | reg. 3(f)(i) | 31 Dec 2020 | Written in |
| reg. 3(1) | words omitted | reg. 3(e) | 31 Dec 2020 | Written in |
| reg. 46(3)(a) | omitted | reg. 9(1) | 31 Dec 2020 | Written in |
| reg. 67(5) | omitted | reg. 11(1) | 31 Dec 2020 | Written in |
| reg. 39(3)(b) | omitted | reg. 7(a)(i) | 31 Dec 2020 | Written in |
| reg. 3(1) | words omitted | reg. 3(a) | 31 Dec 2020 | Written in |
| reg. 33(8) | omitted | reg. 6(1)(b) | 31 Dec 2020 | Written in |
| reg. 64(1) | omitted | reg. 10(2)(a) | 31 Dec 2020 | Written in |
| reg. 64(2) | words omitted | reg. 10(2)(b) | 31 Dec 2020 | Written in |
| reg. 76(6)(a) | omitted | reg. 12(1) | 31 Dec 2020 | Written in |
| reg. 37(3)(a)(iii)(bb) | words substituted | reg. 6(2)(a)(i)(bb) | 31 Dec 2020 | Written in |
| reg. 39(3)(d) | words omitted | reg. 7(a)(ii) | 31 Dec 2020 | Written in |
| reg. 33(2)(a) | substituted | reg. 6(1)(a)(ii) | 31 Dec 2020 | Written in |
| reg. 3(1) | words omitted | reg. 3(f)(iii) | 31 Dec 2020 | Written in |
| reg. 50(4)(a) | words omitted | reg. 9(3)(a)(i) | 31 Dec 2020 | Written in |
| reg. 45(13)(a) | words substituted | reg. 8(b)(ii) | 31 Dec 2020 | Written in |
| reg. 3(1) | words substituted | reg. 3(g) | 31 Dec 2020 | Written in |
| reg. 37(3)(c)(i) | words substituted | reg. 6(2)(a)(iii) | 31 Dec 2020 | Written in |
| reg. 39(6)(c) | words omitted | reg. 7(c) | 31 Dec 2020 | Written in |
| reg. 39(5) | words omitted | reg. 7(b)(i) | 31 Dec 2020 | Written in |
| reg. 10(2)(b) | substituted | reg. 4(2)(b) | 31 Dec 2020 | Written in |
| reg. 50(5) | omitted | reg. 9(3)(b) | 31 Dec 2020 | Written in |
| reg. 33(2) | words substituted | reg. 6(1)(a)(i) | 31 Dec 2020 | Written in |
| reg. 63(10)(b) | words substituted | reg. 10(1)(c)(ii) | 31 Dec 2020 | Written in |
| reg. 10(2)(g) | words substituted | reg. 4(2)(e) | 31 Dec 2020 | Written in |
| reg. 47(3)(a)-(e) | omitted | reg. 9(2) | 31 Dec 2020 | Written in |
| reg. 37(3)(a)(iii)(aa) | substituted | reg. 6(2)(a)(i)(aa) | 31 Dec 2020 | Written in |
| reg. 16(7)(e) | omitted | reg. 5(1)(b) | 31 Dec 2020 | Written in |
| reg. 51(2) | words substituted | reg. 9(4) | 31 Dec 2020 | Written in |
| reg. 37(3)(b)(iv) | words substituted | reg. 6(2)(a)(ii) | 31 Dec 2020 | Written in |
| reg. 17(2)(a) | omitted | reg. 5(2) | 31 Dec 2020 | Written in |
| reg. 39(5)(b) | substituted | reg. 7(b)(iii) | 31 Dec 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.