Changes to Money Laundering 2007
S.I. 2007/2157
Made by Payment to Treasury of Penalties 2013
1 change. All changes to Money Laundering 2007
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| reg. 35(4)-(4D) | substituted for reg. 35(4) | reg. 2(1) | 1 Apr 2013 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.