Changes to Money Laundering 2007
S.I. 2007/2157
Made by Financial Services and Markets Act 2000 (Regulated Activities) 2013
33 changes. All changes to Money Laundering 2007
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| reg. 2(1) | words omitted | Sch. para. 31(2) | 26 Jul 2013 | Written in |
| reg. 22(2) | omitted | Sch. para. 31(4)(b) | 26 Jul 2013 | Written in |
| reg. 34(3) | words omitted | Sch. para. 31(7)(b) | 26 Jul 2013 | Written in |
| reg. 36 | word substituted | Sch. para. 31(9)(c) | 26 Jul 2013 | Written in |
| reg. 40(1)(b) | word substituted | Sch. para. 31(10) | 26 Jul 2013 | Written in |
| reg. 23(1)(b) | omitted | Sch. para. 31(5)(a)(ii) | 26 Jul 2013 | Written in |
| reg. 41 | word substituted | Sch. para. 31(11) | 26 Jul 2013 | Written in |
| reg. 27 | modified | Sch. para. 32(2) | 26 Jul 2013 | Written in |
| reg. 36 | word inserted | Sch. para. 31(9)(b)(i) | 26 Jul 2013 | Written in |
| reg. 44(1)(b) | words omitted | Sch. para. 31(13)(a) | 26 Jul 2013 | Written in |
| reg. 34(8) | words omitted | Sch. para. 31(7)(a) | 26 Jul 2013 | Written in |
| reg. 32(3) | omitted | Sch. para. 31(6) | 26 Jul 2013 | Written in |
| reg. 36 | words omitted | Sch. para. 31(9)(b)(ii) | 26 Jul 2013 | Written in |
| Pt. 5 | modified | Sch. para. 32(4) | 26 Jul 2013 | Written in |
| reg. 34(7) | words omitted | Sch. para. 31(7)(a) | 26 Jul 2013 | Written in |
| reg. 46(1)(b) | omitted | Sch. para. 31(14)(a) | 26 Jul 2013 | Written in |
| reg. 35(5) | word substituted | Sch. para. 31(8)(b) | 26 Jul 2013 | Written in |
| reg. 34 | words omitted | Sch. para. 31(7)(c) | 26 Jul 2013 | Written in |
| reg. 44(7) | omitted | Sch. para. 31(13)(c) | 26 Jul 2013 | Written in |
| reg. 46(4)(5) | omitted | Sch. para. 31(14)(b) | 26 Jul 2013 | Written in |
| reg. 36 | word omitted | Sch. para. 31(9)(a)(ii) | 26 Jul 2013 | Written in |
| reg. 46(6) | word substituted | Sch. para. 31(14)(c) | 26 Jul 2013 | Written in |
| reg. 22(1) | words omitted | Sch. para. 31(4)(a)(ii) | 26 Jul 2013 | Written in |
| reg. 34(2) | words omitted | Sch. para. 31(7)(a) | 26 Jul 2013 | Written in |
| reg. 42(6)(7) | words omitted | Sch. para. 31(12) | 26 Jul 2013 | Written in |
| reg. 35(1)(2) | words omitted | Sch. para. 31(8)(a) | 26 Jul 2013 | Written in |
| reg. 36 | word inserted | Sch. para. 31(9)(a)(i) | 26 Jul 2013 | Written in |
| reg. 44(2)(c) | omitted | Sch. para. 31(13)(b) | 26 Jul 2013 | Written in |
| reg. 22(1) | words omitted | Sch. para. 31(4)(a)(i) | 26 Jul 2013 | Written in |
| reg. 23(5)(6) | inserted | Sch. para. 31(5)(b) | 26 Jul 2013 | Written in |
| reg. 23(1)(a)(i) | words inserted | Sch. para. 31(5)(a)(i) | 26 Jul 2013 | Written in |
| reg. 17(2)(aa) | omitted | Sch. para. 31(3) | 26 Jul 2013 | Written in |
| reg. 49(1)(h) | word substituted | Sch. para. 31(15) | 26 Jul 2013 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.