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Changes over time for: Cross Heading: Money Laundering Regulations 2007 (S.I. 2007/2157)
Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Version Superseded: 31/12/2020
Status:
Point in time view as at 27/06/2018.
Changes to legislation:
There are currently no known outstanding effects for the Terrorist Asset-Freezing etc. Act 2010, Cross Heading: Money Laundering Regulations 2007 (S.I. 2007/2157).
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Money Laundering Regulations 2007 (S.I. 2007/2157)U.K.
6U.K.In regulation 2(1) of the Money Laundering Regulations 2007 (interpretation), in the definition of “terrorist financing”—
(a)omit sub-paragraph (c), and
(b)for sub-paragraph (e) substitute—
“(e)section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons);”.
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