Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations
Statutory instrument
laid in the House of Lords
and
House of Commons, on Thursday, 25 March 2021 by John Glen on behalf of the Treasury.
It was approved by the House of Commons on Monday, 26 April 2021.
It was made on Wednesday, 24 March 2021.
Type
Statutory instrument
Reference
SI 2021/392
Session
2019-21
Coming into force
Friday, 26 March 2021
Laying authority
Act
Referred to
Floor
Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
Tuesday, 27 April 2021
Parliamentary proceedings
House of Lords
Tuesday, 27 April 2021
Parliamentary proceedings
House of Lords
Contains explanatory memorandum
Yes
Subjects
Legislation
Sanctions and Anti-money Laundering Act 2018Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
Library location
Commons Library: UP 1936 2019-21Librarians' tools
Timestamp
2023-04-18 12:56:36 +0100
URI
http://services.paperslaid.parliament.uk/papers/paper/45181
In Indexing
http://indexing.parliament.uk/Content/Edit/1?uri=http://services.paperslaid.parliament.uk/papers/paper/45181
In Solr
https://search.parliament.uk/claw/solr/?id=http://services.paperslaid.parliament.uk/papers/paper/45181