Changes to Money Laundering and Transfer of Funds (Information) 2019

S.I. 2019/253

Made by Money Laundering and Transfer of Funds (Information) 2019

Provision	Change	Made by	In force	Text
reg. 15	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 10	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 19	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 6	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 20	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 5	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 18	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 16	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 8	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 14	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 11	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 17	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 1	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 3	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 4	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 12	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 9	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 7	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 13	coming into force	reg. 1(2)	31 Dec 2020	Written in
reg. 2	coming into force	reg. 1(2)	31 Dec 2020	Written in

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