Changes to Money Laundering 2007
S.I. 2007/2157
Made by Financial Services and Markets Act 2000 (Regulated Activities) 2012
3 changes. All changes to Money Laundering 2007
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| reg. 3(2) | words inserted | art. 7(a) | 20 Jul 2012 | Written in |
| reg. 3(3)(ca) | inserted | art. 7(c) | 20 Jul 2012 | Written in |
| reg. 3(3)(c) | substituted | art. 7(b) | 20 Jul 2012 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.