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Statutory instrument laid in the House of Commons and House of Lords, on Wednesday, 25 March 2026 by Lucy Rigby on behalf of the Treasury. It was approved by the House of Commons on Monday, 8 June 2026. It was made on Tuesday, 9 June 2026.

Money Laundering and Terrorist Financing (Amendment) Regulations

Secondary information

Type
Statutory instrument
Reference
SI 2026/621 
2026/ 
Session
2024-26
Coming into force
In accordance with regulation 1
Procedure
Affirmative
Laying authority
Act
Laid in draft
Yes
Referred to
DL
Related items
Show all related items (5)
Financial Services
Monday, 8 June 2026
Parliamentary proceedings
House of Commons
Contains explanatory memorandum
Yes
Contains impact assessment
Yes
Subjects
Finance Financial services Electronic funds transfer Money laundering Regulation Terrorism Trusts Sterling Cryptoassets Information sharing
Legislation
Sanctions and Anti-money Laundering Act 2018
Money Laundering and Terrorist Financing (Amendment) Regulations 2026
Library location
Commons Library: UP 1933 2024-26
Link
View this Statutory instrument on www.legislation.gov.uk