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Changes made by Money Laundering 2001

S.I. 2001/3641

Made to Money Laundering 1993

4 changes. All changes made by Money Laundering 2001

Provision changed Change 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