Money Laundering and Terrorist Financing (Amendment) Regulations
Statutory instrument
laid in the House of Lords
and
House of Commons, on Friday, 20 December 2019 by John Glen on behalf of the Treasury.
It was made on Thursday, 19 December 2019.
About this statutory instrument
Reference
SI 2019/1511Session
2019-21Coming into force
In accordance with regulation 1Laying authority
ActReported by the Joint Committee on Statutory Instruments
YesRelated items
Secondary Legislation Scrutiny Committee second report
Tuesday, 21 January 2020
Parliamentary committees
House of Lords
Tuesday, 21 January 2020
Parliamentary committees
House of Lords
Statutory Instruments Joint Committee third report
Wednesday, 26 February 2020
Parliamentary committees
House of Lords
House of Commons
Wednesday, 26 February 2020
Parliamentary committees
House of Lords
House of Commons
Contains explanatory memorandum
YesSubjects
Legislation
European Communities Act 1972Terrorism Act 2000
Money Laundering and Terrorist Financing (Amendment) Regulations 2019
Library location
Commons Library: UP 29 2019-21Librarians' tools
Timestamp
2024-06-08 12:11:00 +0100
URI
http://services.paperslaid.parliament.uk/papers/paper/42410
In Indexing
http://indexing.parliament.uk/Content/Edit/1?uri=http://services.paperslaid.parliament.uk/papers/paper/42410
In Solr
https://search.parliament.uk/claw/solr/?id=http://services.paperslaid.parliament.uk/papers/paper/42410