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Changes to Money Laundering 2007

S.I. 2007/2157

Made by Transfer of Tribunal Functions 2010

7 changes. All changes to Money Laundering 2007

Provision Change Made by In force Text
Sch. 5 Pt. 2 omitted Sch. 3 para. 142(b) 6 Apr 2010 Written in
Sch. 5 para. 2(a) words substituted Sch. 3 para. 142(a)(i) 6 Apr 2010 Written in
Sch. 5 para. 2(b) omitted Sch. 3 para. 142(a)(ii) 6 Apr 2010 Written in
reg. 44(4) words substituted Sch. 3 para. 141 6 Apr 2010 Written in
Sch. 5 para. 2(d) words substituted Sch. 3 para. 142(a)(iv) 6 Apr 2010 Written in
reg. 44(2)(b) words substituted Sch. 3 para. 141 6 Apr 2010 Written in
Sch. 5 para. 2(c) substituted Sch. 3 para. 142(a)(iii) 6 Apr 2010 Written in

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

Data