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Changes to Money Laundering 2003

S.I. 2003/3075

Made by Financial Services and Markets Act 2000 (Regulated Activities) 2006

1 change. All changes to Money Laundering 2003

Provision Change Made by In force Text
reg. 2(2)(a)(iva) inserted art. 39 1 Apr 2007 Written in

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

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