Statutory instrument laid in the House of Commons and House of Lords, on Monday, 22 January 2024 by Bim Afolami on behalf of the Treasury. It was approved by the House of Commons on Tuesday, 6 February 2024.

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

Secondary information

Type: Statutory instrument
Reference: SI 2024/69
Session: 2023-24
Coming into force: Tuesday, 23 January 2024
Procedure: Affirmative; 28 days scrutiny period
Laying authority: Act
Referred to: DL
Related items: Financial Services and Markets
Tuesday, 6 February 2024
Parliamentary proceedings
House of Commons; Secondary Legislation Scrutiny Committee twelfth report
Tuesday, 6 February 2024
Parliamentary committees
House of Lords; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
Tuesday, 6 February 2024
Committee proceedings
House of Commons; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
Wednesday, 14 February 2024
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 2024
Library location: Commons Library: UP 294 2023-24
Link: View this Statutory instrument on www.legislation.gov.uk