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Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations

Statutory instrument laid in the House of Lords and House of Commons, on Monday, 11 July 2022 on behalf of the Treasury. It was approved by the House of Commons on Wednesday, 12 October 2022. It was made on Monday, 11 July 2022.

About this statutory instrument

Reference

SI 2022/782 

Session

2022-23

Coming into force

Tuesday, 12 July 2022

Procedure

Affirmative
28 days scrutiny period

Laying authority

Act

Referred to

DL

Related items

Secondary Legislation Scrutiny Committee eleventh report.
Tuesday, 6 September 2022
Parliamentary committees
House of Lords
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022
Tuesday, 11 October 2022
Parliamentary proceedings
House of Lords
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022
Tuesday, 11 October 2022
Committee proceedings
House of Commons
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022
Wednesday, 12 October 2022
Parliamentary proceedings
House of Lords

Show all related items (5)
Financial Services
Wednesday, 12 October 2022
Parliamentary proceedings
House of Commons

Contains explanatory memorandum

Yes

Subjects

Disclosure of information
Financial services
Money laundering
Terrorism

Legislation

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

Library location

Commons Library: UP 282 2022-23

Link

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