Changes to Register of People with Significant Control 2016
S.I. 2016/339
Made by Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
2 changes. All changes to Register of People with Significant Control 2016
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| Sch. 4 para. 8(b)(i) | words substituted | Sch. 7 para. 34(a) | 26 Jun 2017 | Written in |
| Sch. 4 para. 8(b)(iii) | words substituted | Sch. 7 para. 34(b) | 26 Jun 2017 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.