1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2019
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  1. Money Laundering and Terrorist Financing (Amendment) Regulations 2019 [SI 2019 No. 1511]
  2. Part 3 Amendment of primary and secondary legislation (regs. 14-20)
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Part 3 Amendment of primary and secondary legislation (regs. 14-20)

Comparing proposed amendment...
In force
 Regulation 14 Amendment of the Terrorism Act 2000
In force
 Regulation 15 Amendment of the Proceeds of Crime Act 2002
In force
 Regulation 16 Amendment of the Companies Act 2006
In force
 Regulation 17 Amendment of the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009
In force
 Regulation 18 Amendment of the Unregistered Companies Regulations 2009
In force
 Regulation 19 Amendment of the Electronic Money Regulations 2011
In force
 Regulation 20 Amendment of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017
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