Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Legal Act History

• Versión futura:
• A partir de 05/04/2023
• Versión actual:
• From
• Versiones pasadas:
• From 16/06/2020 to 01/08/2020
• From 30/01/2021 to 15/03/2021
• From 07/08/2020 to 01/12/2020
• From 05/08/2013 to 05/12/2013
• ↘ More
• From 01/10/2012 to 12/12/2012
• From 01/07/2019 to 24/10/2019
• From 01/07/2013 to 05/08/2013
• From 30/06/2013 to 01/07/2013
• From 11/05/2021 to 28/10/2021
• From 01/07/2017 to 11/08/2017
• From 01/07/2022 to 30/11/2022
• From 08/09/2018 to 01/10/2018
• From 30/06/2011 to 01/10/2012
• From 07/07/2010 to 01/02/2011
• From 01/05/2011 to 30/06/2011
• From 12/12/2012 to 30/06/2013
• From 12/03/2022 to 01/07/2022
• From 28/10/2021 to 12/03/2022
• From 05/12/2013 to 01/12/2014
• From 28/09/2017 to 08/09/2018
• From 30/11/2022 to 05/04/2023
• From 01/12/2014 to 01/07/2017
• From 01/08/2020 to 07/08/2020
• From 01/02/2011 to 01/05/2011
• From 16/10/2009 to 07/07/2010
• From 24/10/2019 to 16/06/2020
• From 01/10/2018 to 01/07/2019
• From 01/12/2020 to 30/01/2021
• From 15/03/2021 to 11/05/2021
• From 11/08/2017 to 28/09/2017
• ↖ Fewer