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.

DocumentsOpen on legislation.gov.uk →

Explanatory Memorandum

UK Explanatory Memorandum

application/pdf · 21 Jul 2022 · 104 KB

Instrument

application/pdf · 21 Jul 2022 · 150 KB