The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”).
Lifecycle
Department
Made
21 Jul 2022
—
Comes into force
TBC
Enabling power
In accordance with section 55(5)(d) of the Sanctions and Anti-Money Laundering Act 2018 a draft of this instrument has been laid before Parliament and approved by a resolution of each House of Parliament.
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