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Last Update: 09 Feb 2021
Date: 07 Jul 2016
2015-22
Proceeds Of Crime Act 2015
Act
28 Jan 2016
2016/149
Notice Of Appointment Of National Coordinator
Appointment
07 Jul 2016
2021-08
Proceeds of Crime (Miscellaneous Amendments) Act 2021
Amendment
09 Feb 2021
2020/110
Proceeds of Crime Act 2015 (Amendment) Regulations 2020
13 Mar 2020
2017/120
National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing (Amendment) Regulations 2017
26 Jun 2017
2013-22
Financial Services (Information Gathering And Co-Operation) Act 2013
Repealed
18 Oct 2013
