Changes to Money Laundering 1993
S.I. 1993/1933
Made by Banking Consolidation Directive 2000
4 changes. All changes to Money Laundering 1993
| Provision | Change | Made by | In force |
|---|---|---|---|
| reg. 2(1) | words inserted | reg. 11(2) | 22 Nov 2000 |
| reg. 4(4) | words omitted | reg. 11(4) | 22 Nov 2000 |
| reg. 8(5) | words substituted | reg. 11(5) | 22 Nov 2000 |
| reg. 4(1)(h) | words substituted | reg. 11(3) | 22 Nov 2000 |
From legislation.gov.uk's record of changes, the official one: see it there.