Statutory instrument laid in the House of Commons and House of Lords, on Monday, 1 November 2021 by John Glen on behalf of the Treasury. It was approved by the House of Commons on Tuesday, 23 November 2021.

Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations

Secondary information

Type: Statutory instrument
Reference: SI 2021/1218
Session: 2021-22
Coming into force: Tuesday, 2 November 2021
Procedure: Affirmative; 28 days scrutiny period
Laying authority: Act
Referred to: DL
Related items: Financial Services
Tuesday, 23 November 2021
Parliamentary proceedings
House of Commons; Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021
Monday, 22 November 2021
Committee proceedings
House of Commons; Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021
Thursday, 25 November 2021
Parliamentary proceedings
House of Lords
Contains explanatory memorandum: Yes
Contains impact assessment: Yes
Subjects: Finance Financial services Money laundering Mauritius Terrorism Turkey Mali Jordan Botswana
Legislation: Sanctions and Anti-money Laundering Act 2018; Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021
Library location: Commons Library: UP 653 2021-22
Link: View this Statutory instrument on www.legislation.gov.uk