Changes to Money Laundering 2007
S.I. 2007/2157
Made by Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) 2014
11 changes. All changes to Money Laundering 2007
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| reg. 43D(3) | applied (with modifications) | Sch. 3 para. 6(d)(iii)(bb) | 31 Mar 2014 | Written in |
| reg. 43 | modified | Sch. 3 para. 7 | 31 Mar 2014 | Written in |
| reg. 43B(2)(3) | applied (with modifications) | Sch. 3 para. 6(d)(iii)(aa) | 31 Mar 2014 | Written in |
| reg. 43A | applied (with modifications) | Sch. 3 para. 6(d)(ii)(aa)(bb) | 31 Mar 2014 | Written in |
| reg. 23(1)(b)(ii) | omitted | Sch. 3 para. 2(2)(a) | 31 Mar 2014 | Written in |
| reg. 32(3)(b) | omitted | Sch. 3 para. 2(3)(a) | 31 Mar 2014 | Written in |
| reg. 23(1)(d)(vii) | inserted | Sch. 3 para. 2(2)(b) | 31 Mar 2014 | Written in |
| reg. 43 | applied (with modifications) | Sch. 3 para. 6(d)(i)(aa)(bb) | 31 Mar 2014 | Written in |
| reg. 32(4A) | inserted | Sch. 3 para. 2(3)(b) | 31 Mar 2014 | Written in |
| reg. 43 | modified | Sch. 3 para. 6(c) | 31 Mar 2014 | Written in |
| reg. 43E | applied (with modifications) | Sch. 3 para. 6(d)(iv) | 31 Mar 2014 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.