Section 130(1)(a): amended, on 5 December 2013, by section 9 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 (2013 No 106).
Section 130(1)(b): replaced, on 1 December 2014, by section 150 of the Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70).
Section 130(1)(c): replaced, on 11 August 2017, by section 46 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 130(1)(d): inserted, on 11 August 2017, by section 46 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 130(1)(d): amended, on 1 August 2020, by section 129 of the Racing Industry Act 2020 (2020 No 28).
Section 130(1A): inserted, on 1 December 2014, by section 150 of the Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70).