Changes to Money Laundering and Transfer of Funds (Information) 2019
S.I. 2019/253
Made by Financial Services and Economic and Monetary Policy 2020
2 changes. All changes to Money Laundering and Transfer of Funds (Information) 2019
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| reg. 3(f)(ii) | words substituted | reg. 3 Sch. para. 14(b) | 30 Dec 2020 | Written in |
| reg. 3(f)(i) | words substituted | reg. 3 Sch. para. 14(a) | 30 Dec 2020 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.