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Changes to Money Laundering 2007

S.I. 2007/2157

Made by Solvency 2 2015

4 changes. All changes to Money Laundering 2007

Provision Change Made by In force Text
reg. 3(3)(b) words substituted Sch. 2 para. 25(2)(c)(i) 1 Jan 2016 Written in
reg. 3(3)(b) words inserted Sch. 2 para. 25(2)(c)(ii) 1 Jan 2016 Written in
reg. 2 words inserted Sch. 2 para. 25(2)(b) 1 Jan 2016 Written in
reg. 2 words omitted Sch. 2 para. 25(2)(a) 1 Jan 2016 Written in

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

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