Changes made by Money Laundering 2003
S.I. 2003/3075
Made to Cross-Border Credit Transfers 1999
1 change. All changes made by Money Laundering 2003
| Provision changed | Change | By | In force |
|---|---|---|---|
| reg. 12 para. 2 | substituted | Sch. 2 para. 3(2) | 1 Mar 2004 |
From legislation.gov.uk's record of changes, the official one: see it there.