OpenLegislation

Changes to Money Laundering 2007

S.I. 2007/2157

Made by Transfer of Functions of the Consumer Credit Appeals Tribunal 2009

2 changes. All changes to Money Laundering 2007

Provision Change Made by In force Text
reg. 44(5) omitted Sch. 2 para. 1(b) 1 Sep 2009 Written in
reg. 44(2)(c) words substituted Sch. 2 para. 1(a) 1 Sep 2009 Written in

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

Data