UK Parliament / Open data

Money Laundering and Terrorist Financing (Amendment) Regulations

Statutory instrument laid in the House of Lords and House of Commons, on Thursday, 14 December 2023 by Bim Afolami on behalf of the Treasury. It was made on Wednesday, 13 December 2023.

About this statutory instrument

Reference

SI 2023/1371

Session

2023-24

Coming into force

Wednesday, 10 January 2024

Procedure

Negative
40 days scrutiny period

Laying authority

Act

Reported by the Joint Committee on Statutory Instruments

Yes

Treatment of Politically Exposed Persons under the Money Laundering Regulations
Thursday, 14 December 2023
Written statements
House of Commons

Treatment of Politically Exposed Persons under the Money Laundering Regulations
Thursday, 14 December 2023
Written statements
House of Lords

Secondary Legislation Scrutiny Committee eighth report
Tuesday, 16 January 2024
Parliamentary committees
House of Lords

Joint Committee on Statutory Instruments eleventh report
Wednesday, 7 February 2024
Parliamentary committees
House of Lords
House of Commons

Contains explanatory memorandum

Yes

Contains impact assessment

Yes

Subjects

Disclosure of information

Finance

Enforcement

EU law

Financial services

Electronic funds transfer

Proceeds of crime

Money laundering

Terrorism

Legislation

Sanctions and Anti-money Laundering Act 2018
Money Laundering and Terrorist Financing (Amendment) Regulations 2023

Library location

Commons Library: UP 196 2023-24

Link

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