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| 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 |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(3)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(a)(i)(aa) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(3)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(a)(i)(bb) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(3)(c) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(a)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10A)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(b)(i)(aa) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10A)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(b)(i)(bb) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10A)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(b)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10D)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(c)(i)(aa) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10D)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(c)(i)(bb) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10D)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(c)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10G)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(d) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45(10H) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 3(e) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45ZA(4)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 4(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45ZA(5)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 4(b)(i) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45ZA(5)(a) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 4(b)(ii) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45ZA(5)(b) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 4(c) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 45ZA(6) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 4(d) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 3A para. 4 | substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 5(a) | Yes | |
| The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 3A para. 6A | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 5(b) | Yes | |
| The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 | 2020 No. 991 | reg. 1(4) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 | 2022 No. 137 | reg. 6 | Yes | |
