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Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations

Statutory instrument laid in the House of Lords and House of Commons, on Wednesday, 15 June 2022 on behalf of the Treasury. It was approved by the House of Commons on Tuesday, 19 July 2022. It was made on Thursday, 21 July 2022.

About this statutory instrument

Reference

SI 2022/860  2022/ 

Session

2022-23

Coming into force

In accordance with regulation 1.

Procedure

Affirmative

Laying authority

Act

Laid in draft

Yes

Referred to

DL

Related items

Secondary Legislation Scrutiny Committee sixth report.
Tuesday, 28 June 2022
Parliamentary committees
House of Lords
Draft Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Monday, 18 July 2022
Committee proceedings
House of Commons
Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Tuesday, 19 July 2022
Parliamentary proceedings
House of Lords
Financial Services
Tuesday, 19 July 2022
Parliamentary proceedings
House of Commons

Show all related items (5)
Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Wednesday, 20 July 2022
Parliamentary proceedings
House of Lords

Contains explanatory memorandum

Yes

Subjects

Disclosure of information
Art works
Finance
Financial services
Money laundering
Proliferation
Registration
Standards
Terrorism
Cryptocurrencies

Legislation

Sanctions and Anti-money Laundering Act 2018
Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

Library location

Commons Library: UP 139 2022-23

Link

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