UK Parliament / Open data

Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations

Statutory instrument laid in the House of Lords and House of Commons, on Thursday, 29 November 2018 by John Glen on behalf of the Treasury. It was approved by the House of Commons on Wednesday, 9 January 2019. It was made on Wednesday, 13 February 2019.
Type
Statutory instrument
Reference
SI 2019/253  SI 2018/ 
Session
2017-19
Coming into force
In accordance with regulation 1(2)
Procedure
Affirmative
Laying authority
Act
Laid in draft
Yes
Referred to
DL
Related items
Draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Tuesday, 8 January 2019
Committee proceedings
House of Commons
Exiting the European Union (Financial Services)
Wednesday, 9 January 2019
Parliamentary proceedings
House of Commons
Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Wednesday, 23 January 2019
Parliamentary proceedings
House of Lords
Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Thursday, 7 February 2019
Parliamentary proceedings
House of Lords
Contains explanatory memorandum
Yes
Subjects
Disclosure of information
Counter-terrorism
Electronic funds transfer
Proceeds of crime
Money laundering
Legislation
European Union (Withdrawal) Act 2018
Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Library location
Commons Library: UP 2002 2017-19
Link
View this Statutory instrument on www.legislation.gov.uk
Back to top