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. Signature
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Version date: 19 December 2019 - onwards
    Version 1 of 1    

Signature

David Rutley

Rebecca Harris

Two of the Lords Commissioners of Her Majesty's Treasury

19th December 2019

Comparing proposed amendment...
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