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Changes to Overseas Companies 2009

S.I. 2009/1801

Made by Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017

2 changes. All changes to Overseas Companies 2009

Provision Change Made by In force Text
Sch. 2 para. 7(b) words substituted Sch. 7 para. 26(b) 26 Jun 2017 Written in
Sch. 2 para. 7(b) words substituted Sch. 7 para. 26(a) 26 Jun 2017 Written in

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

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