Changes to Money Laundering 2007
S.I. 2007/2157
Made by Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) 2013
10 changes. All changes to Money Laundering 2007
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| Sch. 5 para. 2(aa) | inserted | Sch. 2 para. 129(g) | 1 Apr 2013 | Written in |
| reg. 42(4A) | inserted | Sch. 2 para. 129(e) | 1 Apr 2013 | Written in |
| reg. 2(1) | words substituted | Sch. 2 para. 129(a)(i) | 1 Apr 2013 | Written in |
| reg. 24(5) | inserted | Sch. 2 para. 129(b)(ii) | 1 Apr 2013 | Written in |
| reg. 2(1) | words inserted | Sch. 2 para. 129(a)(ii) | 1 Apr 2013 | Written in |
| reg. 24(4) | words substituted | Sch. 2 para. 129(b)(i)(aa) | 1 Apr 2013 | Written in |
| reg. 31(2)(b) | words inserted | Sch. 2 para. 129(d) | 1 Apr 2013 | Written in |
| reg. 49(1)(ja) | inserted | Sch. 2 para. 129(f) | 1 Apr 2013 | Written in |
| reg. 24(4) | words substituted | Sch. 2 para. 129(b)(i)(bb) | 1 Apr 2013 | Written in |
| reg. 24A(2)(aa) | inserted | Sch. 2 para. 129(c) | 1 Apr 2013 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.