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Statutory Instruments
2023 No. 1306
Financial Services
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
Approved by both Houses of Parliament
Made
at 11.30 a.m. on 4th December 2023
Laid before Parliament
at 3.30 p.m. on 4th December 2023
Coming into force
5th December 2023
The Treasury make these Regulations 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().
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