Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35)

Intelligence and Security Act 2017 (2017 No 10): section 335

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96)

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 (2013 No 106)

Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70): section 150

Legislation Act 2012 (2012 No 119): section 77(3)

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2012 (2012 No 98)

Search and Surveillance Act 2012 (2012 No 24): section 201

Criminal Procedure Act 2011 (2011 No 81): section 413

Anti-Money Laundering and Countering Financing of Terrorism Act Commencement Order 2011 (SR 2011/221)

Financial Markets Authority Act 2011 (2011 No 5): section 82

Insurance (Prudential Supervision) Act 2010 (2010 No 111): section 241(2)