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Changes to Money Laundering 2007

S.I. 2007/2157

The legislation that changes Money Laundering 2007, newest first. Choose one to see each change.

LegislationChangesNot yet written in
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 1
Al-Qaida (Asset-Freezing) 2016 1
Public Procurement (Amendments, Repeals and Revocations) 2016 2
Deregulation Act 2015 (Insolvency) (Consequential Amendments and Transitional and Savings Provisions) 2015 1
Solvency 2 2015 4
Money Laundering 2015 2
Revenue and Customs (Amendment of Appeal Provisions for Out of Time Reviews) 2014 1
Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) 2014 1
Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) 2014 11
Financial Services and Markets Act 2000 (Consumer Credit) (Miscellaneous Provisions) 2014 1
Capital Requirements 2013 6
Financial Services and Markets Act 2000 (Regulated Activities) 2013 33
Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) 2013 10
Payment to Treasury of Penalties 2013 1
Money Laundering 2012 26
Financial Services and Markets Act 2000 (Regulated Activities) 2012 3
Treaty of Lisbon (Changes in Terminology or Numbering) 2012 1
Payment Services 2012 1
Money Laundering 2011 6
ISIL (Da'esh) and Al-Qaida (Asset-Freezing) 2011 1
Recognised Auction Platforms 2011 13
Money Laundering 2011 1
Companies Act 2006 (Consequential Amendments and Transitional Provisions) 2011 2
Electronic Money 2011 12
Financial Services and Markets Act 2000 (Regulated Activities) 2010 1
Terrorist Asset-Freezing etc. Act 2010 1
Transfer of Tribunal Functions 2010 7
Terrorism (United Nations Measures) Order 2009 2
Transfer of Functions of the Consumer Credit Appeals Tribunal 2009 2
Payment Services 2009 19
Transfer of Tribunal Functions and Revenue and Customs Appeals 2009 15
Money Laundering 2007 8

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

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