Changes to Money Laundering 1993
S.I. 1993/1933
Made by Cross-Border Credit Transfers 1999
1 change. All changes to Money Laundering 1993
| Provision | Change | Made by | In force |
|---|---|---|---|
| reg.5 defn(s). | applied | reg.12(2) | — |
From legislation.gov.uk's record of changes, the official one: see it there.