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The Money Laundering Regulations 2003

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Changes to legislation:

There are currently no known outstanding effects for the The Money Laundering Regulations 2003, Paragraph 1. Help about Changes to Legislation

1.—(1) Section 83 of the Value Added Tax Act 1994 is amended as follows.U.K.

(2) In paragraph (zz), for “regulation 16 of the Money Laundering Regulations 2001”, substitute “ regulation 21 of the Money Laundering Regulations 2003 ”.

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