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Changes that affect | Made by | |||||||
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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
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Solicitors (Scotland) Act 1980 | 1980 c. 46 | s. 34(1D) | substituted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 6(2) | Yes | |
Solicitors (Scotland) Act 1980 | 1980 c. 46 | s. 40(1)(za) | inserted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 6(3) | Yes | |
Solicitors (Scotland) Act 1980 | 1980 c. 46 | s. 40(4) | words inserted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 6(4) | Yes | |
Solicitors (Scotland) Act 1980 | 1980 c. 46 | s. 41 | words inserted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 6(5) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 29(6) | words substituted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 3(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 29(7A) | inserted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 3(b) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 93(1) | substituted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 4(1) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 99(1) | substituted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 4(2) | Yes | |
The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 | 2017 No. 1301 | reg. 12 | substituted | The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 | 2018 No. 1337 | reg. 5(2) | Yes |