Changes to Money Laundering 2007

S.I. 2007/2157

Made by Money Laundering 2012

Provision	Change	Made by	In force	Text
reg. 34(7)	substituted	reg. 12	1 Oct 2012	Written in
reg. 3(3)(a)(ii)	inserted	reg. 3(a)	1 Oct 2012	Written in
reg. 17(2)(b)(ii)	words omitted	reg. 5(b)	1 Oct 2012	Written in
reg. 28(2)(3)	omitted	reg. 10(b)	1 Oct 2012	Written in
reg. 30(2)	substituted	reg. 11(b)	1 Oct 2012	Written in
reg. 4(4)	substituted	reg. 4(b)	1 Oct 2012	Written in
reg. 37(2)	substituted	reg. 13	1 Oct 2012	Written in
reg. 18	omitted	reg. 6	1 Oct 2012	Written in
reg. 23(1)(a)(vii)	inserted	reg. 8	1 Oct 2012	Written in
reg. 24A	inserted	reg. 9	1 Oct 2012	Written in
reg. 4(1)(f)	substituted	reg. 4(a)	1 Oct 2012	Written in
reg. 3(3)(a)(iii)	reg. 3(3)(a)(ii) renumbered as reg. 3(3)(a)(iii)	reg. 3(a)	1 Oct 2012	Written in
reg. 28(1)	words inserted	reg. 10(a)	1 Oct 2012	Written in
Sch. 3	substituted	reg. 17 Sch.	1 Oct 2012	Written in
reg. 3(11A)	inserted	reg. 3(c)	1 Oct 2012	Written in
reg. 42(2)	words substituted	reg. 14(d)	1 Oct 2012	Written in
reg. 45(1)	words omitted	reg. 16	1 Oct 2012	Written in
reg. 42(1B)(1C)	inserted	reg. 14(c)	1 Oct 2012	Written in
reg. 3(11)	words omitted	reg. 3(b)	1 Oct 2012	Written in
reg. 42(1)	word omitted	reg. 14(a)(i)	1 Oct 2012	Written in
reg. 42(1A)	words omitted	reg. 14(b)	1 Oct 2012	Written in
reg. 30(1)	word substituted	reg. 11(a)	1 Oct 2012	Written in
reg. 17(2)(aa)	inserted	reg. 5(a)	1 Oct 2012	Written in
reg. 22(1)	words inserted	reg. 7	1 Oct 2012	Written in
reg. 42(1)	words omitted	reg. 14(a)(ii)	1 Oct 2012	Written in
reg. 43(1)(za)	inserted	reg. 15	1 Oct 2012	Written in

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