Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations
Statutory instrument
laid in the House of Lords
and
House of Commons, on Monday, 4 December 2023 by Bim Afolami on behalf of the Treasury.
It was approved by the House of Commons on Tuesday, 9 January 2024.
It was made on Monday, 4 December 2023.
Type
Statutory instrument
Reference
SI 2023/1306
Session
2023-24
Coming into force
Tuesday, 5 December 2023
Laying authority
Act
Referred to
DL
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
Monday, 8 January 2024
Committee proceedings
House of Commons
Monday, 8 January 2024
Committee proceedings
House of Commons
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations
Wednesday, 10 January 2024
Parliamentary proceedings
House of Lords
Wednesday, 10 January 2024
Parliamentary proceedings
House of Lords
Data Reporting Services Regulations 2023
Tuesday, 16 January 2024
Parliamentary proceedings
House of Lords
Tuesday, 16 January 2024
Parliamentary proceedings
House of Lords
Contains explanatory memorandum
Yes
Contains impact assessment
Yes
Subjects
Legislation
Sanctions and Anti-money Laundering Act 2018Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
Library location
Commons Library: UP 132 2023-24Librarians' tools
Timestamp
2024-01-22 12:08:54 +0000
URI
http://services.paperslaid.parliament.uk/papers/paper/51438
In Indexing
http://indexing.parliament.uk/Content/Edit/1?uri=http://services.paperslaid.parliament.uk/papers/paper/51438
In Solr
https://search.parliament.uk/claw/solr/?id=http://services.paperslaid.parliament.uk/papers/paper/51438