Statutory instrument laid in the House of Commons and House of Lords, on Monday, 26 June 2023 by Andrew Griffith on behalf of the Treasury. It was approved by the House of Commons on Tuesday, 11 July 2023.

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations

Secondary information

Type: Statutory instrument
Reference: SI 2023/704
Session: 2022-23
Coming into force: Tuesday, 27 June 2023
Procedure: Affirmative; 28 days scrutiny period
Laying authority: Act
Referred to: DL
Related items: Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
Monday, 10 July 2023
Committee proceedings
House of Commons; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
Wednesday, 19 July 2023
Parliamentary proceedings
House of Lords; Financial Services
Tuesday, 11 July 2023
Parliamentary proceedings
House of Commons; Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations
Thursday, 22 June 2017
Statutory instruments
House of Lords
House of Commons; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations
Thursday, 20 July 2023
Parliamentary proceedings
House of Lords
Contains explanatory memorandum: Yes
Subjects: Disclosure of information Finance Enforcement EU law Financial services Electronic funds transfer Proceeds of crime Money laundering Terrorism
Legislation: Sanctions and Anti-money Laundering Act 2018; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
Library location: Commons Library: UP 1313 2022-23
Link: View this Statutory instrument on www.legislation.gov.uk