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Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations

Statutory instrument laid in the House of Lords and House of Commons, on Thursday, 29 November 2018 by John Glen on behalf of the Treasury. It was approved by the House of Commons on Wednesday, 9 January 2019. It was made on Wednesday, 13 February 2019.

About this statutory instrument

Reference

SI 2019/253  SI 2018/ 

Session

2017-19

Coming into force

In accordance with regulation 1(2)

Procedure

Affirmative

Laying authority

Act

Laid in draft

Yes

Referred to

DL

Related items

Draft Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Tuesday, 8 January 2019
Committee proceedings
House of Commons
Exiting the European Union (Financial Services)
Wednesday, 9 January 2019
Parliamentary proceedings
House of Commons
Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Wednesday, 23 January 2019
Parliamentary proceedings
House of Lords
Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Thursday, 7 February 2019
Parliamentary proceedings
House of Lords

Contains explanatory memorandum

Yes

Subjects

Disclosure of information
Counter-terrorism
Electronic funds transfer
Proceeds of crime
Money laundering

Legislation

European Union (Withdrawal) Act 2018
Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018

Library location

Commons Library: UP 2002 2017-19

Link

View this Statutory instrument on www.legislation.gov.uk
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