OpenLegislation

Changes to Money Laundering 2007

S.I. 2007/2157

Made by Money Laundering 2011

6 changes. All changes to Money Laundering 2007

Provision Change Made by In force Text
reg. 23(1)(a)(vi) inserted reg. 2(a)(i) 31 Mar 2012 Written in
reg. 23(1)(f)(i) omitted reg. 2(a)(ii) 31 Mar 2012 Written in
reg. 36 words omitted reg. 2(c)(ii) 31 Mar 2012 Written in
reg. 36 word inserted reg. 2(c)(i) 31 Mar 2012 Written in
reg. 36 word inserted reg. 2(b)(i) 31 Mar 2012 Written in
reg. 36 words omitted reg. 2(b)(ii) 31 Mar 2012 Written in

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

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