- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (26/06/2017)
- Gwreiddiol (a wnaed Fel)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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Rhagor o Adnoddau
Changes over time for: Paragraph 14
Alternative versions:
- 26/06/2017- Amendment
- 26/06/2017
Point in time
Status:
Point in time view as at 26/06/2017.
Changes to legislation:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 14 is up to date with all changes known to be in force on or before 01 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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14. Institute of Certified BookkeepersU.K.
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