1. UK Financial Services Law
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2007
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  1. Money Laundering Regulations 2007 [SI 2007 No. 2157]
  2. Part 4 Supervision and Registration (regs. 22-35)
  3. Requirement to inform the Authority (reg. 31)
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Requirement to inform the Authority (reg. 31)

Comparing proposed amendment...
Revoked
 Regulation 31 Requirement on authorised person to inform the Authority
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