Changes to Money Laundering 1993
S.I. 1993/1933
Made by Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) 2001
26 changes. All changes to Money Laundering 1993
| Provision | Change | Made by | In force |
|---|---|---|---|
| reg. 15(3) | substituted | art. 442(2) | 1 Dec 2001 |
| reg. 15(2)(b)(c)(d) | revoked | art. 442(1)(a) | 1 Dec 2001 |
| reg. 16(6)(a) | words revoked | art. 443(a) | 1 Dec 2001 |
| reg. 4(5) | inserted | art. 439(9) | 1 Dec 2001 |
| reg. 4(1)(b) | revoked | art. 439(3) | 1 Dec 2001 |
| reg. 4(2)(d) | revoked | art. 439(6)(a) | 1 Dec 2001 |
| reg. 15(2)(f)(g) | revoked | art. 442(1)(a) | 1 Dec 2001 |
| reg. 16(6)(g) | words revoked | art. 443(d) | 1 Dec 2001 |
| reg. 13(4) | words substituted | art. 441(1)(a) | 1 Dec 2001 |
| reg. 4(1)(a) | substituted | art. 439(2) | 1 Dec 2001 |
| reg. 2(1) | words substituted | art. 438(4) | 1 Dec 2001 |
| reg. 8(4)(a)(b) | substituted | art. 440 | 1 Dec 2001 |
| reg. 4(4) | words revoked | art. 439(8) | 1 Dec 2001 |
| reg. 4(3) | revoked | art. 439(7) | 1 Dec 2001 |
| reg. 15(2)(l)(m)(n)(o)(p) | revoked | art. 442(1)(a) | 1 Dec 2001 |
| reg. 13(4) | words substituted | art. 441(1)(b) | 1 Dec 2001 |
| reg. 15(2)(e) | substituted | art. 442(1)(b) | 1 Dec 2001 |
| reg. 16(6)(e) | substituted | art. 443(b) | 1 Dec 2001 |
| reg. 4(1)(e) | words substituted | art. 439(4) | 1 Dec 2001 |
| reg. 16(6)(f)(fa) | revoked | art. 443(c) | 1 Dec 2001 |
| reg. 4(2)(e) | substituted | art. 439(6)(b) | 1 Dec 2001 |
| reg. 2(1) | words inserted | art. 438(3) | 1 Dec 2001 |
| reg. 4(1)(f) | substituted | art. 439(5) | 1 Dec 2001 |
| reg. 2(1A) | inserted | art. 438(5) | 1 Dec 2001 |
| reg. 13(6) | substituted | art. 441(2) | 1 Dec 2001 |
| reg. 2(1) | words substituted | art. 438(2) | 1 Dec 2001 |
From legislation.gov.uk's record of changes, the official one: see it there.