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Statutory instrument laid in the House of Commons and House of Lords, on Monday, 4 December 2023 by Bim Afolami on behalf of the Treasury. It was approved by the House of Commons on Tuesday, 9 January 2024.

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations

Secondary information

Type
Statutory instrument
Reference
SI 2023/1306 
Session
2023-24
Coming into force
Tuesday, 5 December 2023
Procedure
Affirmative
28 days scrutiny period
Laying authority
Act
Referred to
DL
Related items
Financial Services
Tuesday, 9 January 2024
Parliamentary proceedings
House of Commons
Contains explanatory memorandum
Yes
Contains impact assessment
Yes
Subjects
Disclosure of information Enforcement Financial services Money laundering Morocco Nigeria South Africa Cambodia
Legislation
Sanctions and Anti-money Laundering Act 2018
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
Library location
Commons Library: UP 132 2023-24
Link
View this Statutory instrument on www.legislation.gov.uk