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.
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