Changes to Transfer of Funds (Information on the Payer) 2007
S.I. 2007/3298
Made by Al-Qaida (Asset-Freezing) 2016
1 change. All changes to Transfer of Funds (Information on the Payer) 2007
| Provision | Change | Made by | In force | Text |
|---|---|---|---|---|
| reg. 2(1) | words substituted | Sch. para. 3 | 22 Sep 2016 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.