Changes to Money Laundering and Transfer of Funds (Information) 2019
S.I. 2019/253
Made by Gibraltar 2019
1 change. All changes to Money Laundering and Transfer of Funds (Information) 2019
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| Regulations | modified | reg. 11(1)(4)(5) | 31 Dec 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.