Statutory instrument laid in the House of Lords and House of Commons, on Friday, 20 December 2019 by John Glen on behalf of the Treasury. It was made on Thursday, 19 December 2019.

Money Laundering and Terrorist Financing (Amendment) Regulations

Secondary information

Type: Statutory instrument
Reference: SI 2019/1511
Session: 2019-21
Coming into force: In accordance with regulation 1
Procedure: Negative; 40 days scrutiny period
Laying authority: Act
Reported by the Joint Committee on Statutory Instruments: Yes
Related items: Secondary Legislation Scrutiny Committee second report
Tuesday, 21 January 2020
Parliamentary committees
House of Lords; Statutory Instruments Joint Committee third report
Wednesday, 26 February 2020
Parliamentary committees
House of Lords
House of Commons
Contains explanatory memorandum: Yes
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; Money Laundering and Terrorist Financing (Amendment) Regulations 2019
Library location: Commons Library: UP 29 2019-21
Link: View this Statutory instrument on www.legislation.gov.uk