The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”). The provisions are mainly—

Lifecycle

Department

Made

14 Sept 2020

—

Comes into force

TBC

Enabling power

The requirements of paragraph 3(2) of Schedule 7 to the European Union (Withdrawal) Act 2018 (relating to the appropriate Parliamentary procedure for these Regulations) have been satisfied.

DocumentsOpen on legislation.gov.uk →

Explanatory Memorandum

UK Explanatory Memorandum

application/pdf · 15 Sept 2020 · 210 KB

Instrument

application/pdf · 15 Sept 2020 · 125 KB