Search
| Changes that affect | Made by | |||||||
|---|---|---|---|---|---|---|---|---|
| Sort by Changed Legislation | Sort by Year and Number | Changed Provision | Type of effect | Sort by Affecting Legislation Title | Sort by Year and Number | Affecting Provision | Sort
by Changes made to website text | Note |
| Criminal Justice Act 1925 | 1925 c. 86 | s. 33 | applied | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 47(8)(a) | Yes | |
| Criminal Justice Act (Northern Ireland) 1945 | 1945 Chapter 15 | s. 18 | applied | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 47(8)(c) | Yes | |
| Consumer Credit Act 1974 | 1974 c. 39 | s. 40A | applied | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 44(5) | Yes | |
| Consumer Credit Act 1974 | 1974 c. 39 | s. 41 | applied | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 44(5) | Yes | |
| Consumer Credit Act 1974 | 1974 c. 39 | s. 41A | applied | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 44(5) | Yes | |
| Magistrates’ Courts Act 1980 | 1980 c. 43 | Sch. 3 | applied | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 47(8)(a) | Yes | |
| The Magistrates' Courts (Northern Ireland) Order 1981 | 1981 No. 1675 | Sch. 4 | applied | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 47(8)(c) | Yes | |
| Value Added Tax Act 1994 | 1994 c. 23 | Pt. 5 | applied (with modifications) | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 44(3) Sch. 5 para. 1 | Yes | |
| Value Added Tax Act 1994 | 1994 c. 23 | s. 83(zz) | omitted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 1 | Yes | |
| Criminal Procedure (Scotland) Act 1995 | 1995 c. 46 | s. 70 | applied | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 47(8)(b) | Yes | |
| not available | 1997 No. 316 | reg. 28 | revoked | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 4 | Not yet | |
| not available | 1997 No. 317 | reg. 26 | revoked | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 5 | Not yet | |
| Northern Ireland Act 1998 | 1998 c. 47 | Sch. 3 para. 25 | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 2 | Yes | |
| The Cross-Border Credit Transfers Regulations 1999 | 1999 No. 1876 | reg. 12(2) | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 6 | Not yet | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 9 | applied (with modifications) | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | reg. 44(4) Sch. 5 para. 2 | Yes | |
| Criminal Justice and Police Act 2001 | 2001 c. 16 | Sch. 1 Pt. 1 para. 73J and cross-heading | inserted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 3 | Yes | |
| The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 | 2001 No. 192 | reg. 2 | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 7 | Not yet | |
| The Representation of the People (England and Wales) Regulations 2001 | 2001 No. 341 | reg. 114(3)(b) | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 8 | Yes | |
| Representation of the People (Scotland) Regulations 2001 | 2001 No. 497 | reg. 113(3)(b) | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 9 | Yes | |
| The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 | 2001 No. 544 | art. 72E(9) | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 10 | Yes | |
| The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 | 2003 No. 171 | art. 2 | words substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 11 | Not yet | |
| The Public Contracts (Scotland) Regulations 2006 | 2006 No. 1 | reg. 23(1)(f) | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 12 | Yes | |
| The Utilities Contracts (Scotland) Regulations 2006 | 2006 No. 2 | reg. 26(1)(f) | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 13 | Not yet | |
| The Public Contracts Regulations 2006 (revoked) | 2006 No. 5 | reg. 23(1)(e) | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 14 | Yes | |
| The Utilities Contracts Regulations 2006 (revoked) | 2006 No. 6 | reg. 26(1)(e) | word substituted | The Money Laundering Regulations 2007 (revoked) | 2007 No. 2157 | Sch. 6 para. 15 | Yes | |
