UK Parliament / Open data

Cash Controls (Amendment) (EU Exit) Regulations

Statutory instrument laid in the House of Lords and House of Commons, on Wednesday, 27 February 2019 by Mel Stride on behalf of the Treasury. It was approved by the House of Commons on Monday, 25 March 2019. It was made on Thursday, 28 March 2019.

About this statutory instrument

Reference

SI 2019/712  SI 2019/ 

Session

2017-19

Coming into force

In accordance with regulation 1

Procedure

Affirmative

Laying authority

Act

Laid in draft

Yes

Referred to

DL

Related items

Cash Controls (Amendment) (EU Exit) Regulations
Thursday, 31 January 2019
Parliamentary papers
House of Lords
House of Commons
Customs Safety and Security Procedures (EU Exit) Regulations 2019
Tuesday, 26 March 2019
Parliamentary proceedings
House of Lords
Cash Controls (Amendment) (EU Exit) Regulations 2019
Tuesday, 26 March 2019
Parliamentary proceedings
House of Lords
Exiting the European Union (Customs)
Tuesday, 26 March 2019
Parliamentary proceedings
House of Commons

Show all related items (5)

Contains explanatory memorandum

Yes

Subjects

Crime prevention
Electronic funds transfer
Proceeds of crime
Money laundering

Legislation

European Union (Withdrawal) Act 2018
Cash Controls (Amendment) (EU Exit) Regulations 2019

Library location

Commons Library: UP 2634 2017-19

Link

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