The Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021 No. 827

1. Introductory Text

2. 1. Citation and commencement

3. 2. Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

4. Signature

5. Explanatory Note