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Changes to Transfer of Funds (Information on the Payer) 2007

S.I. 2007/3298

The legislation that changes Transfer of Funds (Information on the Payer) 2007, newest first. Choose one to see each change.

LegislationChangesNot yet written in
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 1
Al-Qaida (Asset-Freezing) 2016 1
Revenue and Customs (Amendment of Appeal Provisions for Out of Time Reviews) 2014 1
Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) 2014 1
Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) 2013 4
Payment to Treasury of Penalties 2013 1
ISIL (Da'esh) and Al-Qaida (Asset-Freezing) 2011 1
Terrorist Asset-Freezing etc. Act 2010 3
Transfer of Tribunal Functions 2010 7
Terrorism (United Nations Measures) Order 2009 2
Transfer of Tribunal Functions and Revenue and Customs Appeals 2009 9

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

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