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Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations

Statutory instrument laid in the House of Lords and House of Commons, on Wednesday, 15 June 2022 on behalf of the Treasury. It was approved by the House of Commons on Tuesday, 19 July 2022. It was made on Thursday, 21 July 2022.
Type
Statutory instrument
Reference
SI 2022/860  2022/ 
Session
2022-23
Coming into force
In accordance with regulation 1.
Procedure
Affirmative
Laying authority
Act
Laid in draft
Yes
Referred to
DL
Related items
Secondary Legislation Scrutiny Committee sixth report.
Tuesday, 28 June 2022
Parliamentary committees
House of Lords
Draft Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Monday, 18 July 2022
Committee proceedings
House of Commons
Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Tuesday, 19 July 2022
Parliamentary proceedings
House of Lords
Financial Services
Tuesday, 19 July 2022
Parliamentary proceedings
House of Commons

Show all related items (5)
Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Wednesday, 20 July 2022
Parliamentary proceedings
House of Lords
Contains explanatory memorandum
Yes
Subjects
Disclosure of information
Art works
Finance
Financial services
Money laundering
Proliferation
Registration
Standards
Terrorism
Cryptocurrencies
Legislation
Sanctions and Anti-money Laundering Act 2018
Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Library location
Commons Library: UP 139 2022-23
Link
View this Statutory instrument on www.legislation.gov.uk
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