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The Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021
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Statutory Instruments
2021 No. 827
Financial Services
The Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021
Approved by both Houses of Parliament
Made
at 12.30 p.m. on 12th July 2021
Laid before Parliament
at 4.00 p.m. on 12th July 2021
Coming into force
13th July 2021
The Treasury, in exercise of the powers conferred by section 49 of and paragraphs 4 and 23 of Schedule 2 to the Sanctions and Anti-Money Laundering Act 2018(1), make the following Regulations.
(1)
2018 c. 13. In section 49 the definition of “terrorist financing” was amended by paragraph 9 of Part 2 of Schedule 3 to the 2018 Act.
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