Changes made by Money Laundering 2007

S.I. 2007/2157

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

Legislation	Changes	Not yet written in
Utilities Contracts 2006	1
Public Contracts 2006	1
Utilities Contracts 2006	1	1
Public Contracts 2006	1
Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) 2003	1	1
Financial Services and Markets Act 2000 (Regulated Activities) 2001	1
Representation of the People 2001	1
Representation of the People 2001	1
Terrorism Act 2000 (Crown Servants and Regulators) 2001	1	1
Criminal Justice and Police Act 2001	1
Financial Services and Markets Act 2000	1
Cross-Border Credit Transfers 1999	1	1
Northern Ireland Act 1998	1
ssi/1997/317	1	1
ssi/1997/316	1	1
Criminal Procedure (Scotland) Act 1995	1
Value Added Tax Act 1994	2
The Magistrates' Courts (Northern Ireland) Order 1981	1
Magistrates’ Courts Act 1980	1
Consumer Credit Act 1974	3
Criminal Justice Act (Northern Ireland) 1945	1
Criminal Justice Act 1925	1

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

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