OpenLegislation

Changes to Money Laundering 1993

S.I. 1993/1933

The legislation that changes Money Laundering 1993, newest first. Choose one to see each change.

Legislation	Changes
Money Laundering 2003	1
Enterprise Act 2002 (Insolvency) 2003	4
Financial Services and Markets Act 2000 (Consequential Amendments) 2002	1
Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) 2001	26
Money Laundering 2001	4
Banking Consolidation Directive 2000	4
Cross-Border Credit Transfers 1999	1
Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) 1998	2
Scotland Act 1998	1
Executry Practitioners 1997	1
Independent Qualified Conveyancers 1997	1
Criminal Justice (International Co-operation) Act 1990 (Crown Servants) 1994	1
Insurance Companies (Third Insurance Directives) 1994	1

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

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