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Changes made by Sanctions (Consequential Provisions) 2020

S.I. 2020/1289

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

1 change. All changes made by Sanctions (Consequential Provisions) 2020

Provision changed Change By In force Text
reg. 3(1) words inserted by S.I. 2019/577, reg. 34D(2) (as inserted) reg. 4(2) 31 Dec 2020 Written in

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

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