The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
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Change 1
Title and introductory text
2024 No. 69 Financial Services The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 Approved by both Houses of Parliament Made at 1.45 p.m. on 22nd January 2024 Laid before Parliament at 4.30 p.m. on 22nd January 2024 Coming into force 23rd January 2024 The Treasury make these Regulations in exercise of the powers conferred by section 49 of, and paragraphs 4 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018.
Title and introductory text
2024 No. 69 Financial Services The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 Approved by both Houses of Parliament Made at 1.45 p.m. on 22nd January 2024 Laid before Parliament at 4.30 p.m. on 22nd January 2024 Coming into force 23rd January 2024 The Treasury make these Regulations in exercise of the powers conferred by section 49 of, and paragraphs 4 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018.
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