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Last Update: 03 Jul 2026
Date: 03 Jul 2026
2015-22
Proceeds Of Crime Act 2015
Act
28 Jan 2016
2017/115
Supervisory Bodies (Powers Etc.) Regulations 2017
Subsidiary Legislation
25 Jun 2017
2017/122
Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017
26 Jun 2017
