Criminal Justice Act 1925 | 1925 c. 86 | s. 33 | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 91(4)(a) | Yes | |
Criminal Justice Act (Northern Ireland) 1945 | 1945 Chapter 15 | s. 18 | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 91(4)(b) | Yes | |
Customs and Excise Management Act 1979 | 1979 c. 2 | s. 1(1) | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 89(4)(b) | Yes | |
Magistrates' Courts Act 1980 | 1980 c. 43 | Sch. 3 | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 91(4)(a) | Yes | |
Solicitors (Scotland) Act 1980 | 1980 c. 46 | s. 34(1D) | inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 1 | Yes | |
The Magistrates' Courts (Northern Ireland) Order 1981 | 1981 No. 1675 | Sch. 4 | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 91(4)(b) | Yes | |
Police and Criminal Evidence Act 1984 | 1984 c. 60 | s. 15(5)-(8) | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 70(11) | Yes | |
Police and Criminal Evidence Act 1984 | 1984 c. 60 | s. 16(3)-(12) | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 70(11) | Yes | |
The Police and Criminal Evidence (Northern Ireland) Order 1989 | 1989 No. 1341 | art. 17(5)-(8) | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 70(12) | Yes | |
The Police and Criminal Evidence (Northern Ireland) Order 1989 | 1989 No. 1341 | art. 18(3)-(12) | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 70(12) | Yes | |
The Estate Agents (Undesirable Practices) (No. 2) Order 1991 | 1991 No. 1032 | Sch. 3 para. 2 | words inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 12(a) | Not yet | |
The Estate Agents (Undesirable Practices) (No. 2) Order 1991 | 1991 No. 1032 | Sch. 3 para. 2A | inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 12(b) | Not yet | |
Value Added Tax Act 1994 | 1994 c. 23 | Pt. 5 | applied (with modifications) | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 99(2)(3) | Yes | |
Northern Ireland Act 1998 | 1998 c. 47 | Sch. 3 para. 25 | words substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 2(a) | Yes | |
Northern Ireland Act 1998 | 1998 c. 47 | Sch. 3 para. 25A | omitted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 2(b) | Yes | |
not available | 1999 No. 401 | Sch. | words substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 13(a) | Not yet | |
not available | 1999 No. 401 | Sch. | words inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 13(b) | Not yet | |
Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 9 | applied (with modifications) | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 93(2)(3) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 11 | Amendment to earlier affecting provision S.I. 2009/209, Sch. 5 para. 3 | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 24(9) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | s. 1A | modified | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 63(8) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | s. 226(7A)-(7D) | inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 3(2) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | s. 387 | applied | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 81(4) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | s. 388 | applied (with modifications) | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 81(12)(13) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | s. 389 | applied (with modifications) | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 82 | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | s. 390 | applied (with modifications) | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 82 | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | s. 392-95 | applied (with modifications) | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 82 | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA Pt. 1 | modified | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 46(9) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA Pt. 2 | modified | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 46(9) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA Pt. 4 | modified | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 46(9) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA Pt. 1 | modified | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 63(8) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA Pt. 2 | modified | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 63(8) | Yes | |
Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 1ZA Pt. 4 | modified | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 63(8) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | s. 21G(1)(a) | words substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(2) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | s. 21H(4) | words substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(3) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(1)(b)(ia) | inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(5)(a)(ii) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(1)(b)(i) | word omitted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(5)(a)(i) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(1)(ja) | inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(5)(b) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(1)(q) | words inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(5)(c)(i) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(1)(q) | word substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(5)(c)(ii) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(5)(b) | words omitted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(6) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 1(6)(c) | word substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(7) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 2(1)(c) | word substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(8)(a) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 2(1)(d) | word omitted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(8)(b) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 2(1)(g)(h) | inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(8)(c) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 2(3)(a) | word substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(9)(a) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 2(3)(f) | words inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(9)(b) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 3(1) | words inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(10)(a) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 3(3) | words inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(10)(b)(i) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 3(3) | words inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(10)(b)(ii) | Yes | |
Terrorism Act 2000 | 2000 c. 11 | Sch. 3A para. 4(1)(b) | omitted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 4(11)(a) | Yes | |