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Last Update: 13 Mar 2020

Date: 13 Mar 2020

2015-22

Proceeds Of Crime Act 2015

Act

27 Jan 2016

2016/148

National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing Regulations 2016

Subsidiary Legislation

07 Jul 2016

2017/115

Supervisory Bodies (Powers Etc.) Regulations 2017

Subsidiary Legislation

25 Jun 2017

2017/122

Register Of Ultimate Beneficial Owners Regulations 2017

Subsidiary Legislation

26 Jun 2017

2018-25

Terrorism Act 2018

Act

22 Feb 2019