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.

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

Secondary information

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; 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 Artworks 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