This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 No. 1371
Draft Regulations laid before Parliament under section 55(5)(d) of the Sanctions and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament.
Draft Statutory Instruments
Financial Services
Made
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Coming into force
9th March 2022
The Treasury make the following Regulations in exercise of the powers conferred by section 49 of, and paragraphs 6 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018(1);
In accordance with section 55(5)(d) of that Act, a draft of this instrument was laid before Parliament and approved by a resolution of each House of Parliament.
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