Statutory instrument laid in the House of Lords and House of Commons, on Thursday, 22 June 2017 by Stephen Barclay on behalf of the Treasury. It was made on Thursday, 22 June 2017.

Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations

Secondary information

Type: Statutory instrument
Reference: SI 2017/692
Session: 2017-19
Coming into force: Monday, 26 June 2017
Procedure: Negative; 40 days scrutiny period
Laying authority: Act
Related items: Secondary Legislation Scrutiny Committee second report.
Tuesday, 11 July 2017
Parliamentary committees
House of Lords; Secondary Legislation Scrutiny Committee third report.
Tuesday, 18 July 2017
Parliamentary committees
House of Lords; Scrutiny of Secondary Legislation
Monday, 6 November 2017
Parliamentary proceedings
House of Lords; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations
Monday, 26 June 2023
Statutory instruments
House of Commons
House of Lords
Subjects: Disclosure of information Finance Enforcement EU law Financial services Electronic funds transfer Proceeds of crime Money laundering Terrorism
Legislation: European Communities Act 1972; Terrorism Act 2000; Proceeds of Crime Act 2002; Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Library location: Commons Library: UP 21 2017-19
Link: View this Statutory instrument on www.legislation.gov.uk