OpenLegislation

Changes to Money Laundering 1993

S.I. 1993/1933

Made by Money Laundering 2001

4 changes. All changes to Money Laundering 1993

Provision Change Made by In force
reg 10 am & rev in pt (15.7.2002) reg 3(1), (3) —
reg 2 defn(s) appl reg 5(3)(vii) —
reg 4 am reg 3(1), (2) —
reg 11 am (15.7.2002) reg 3(1), (4), (5) —

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

Data