Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024

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Work packages Enabling legislation Preceding work packageable things Following work packageable things

There is 1 work package.

1. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024

   A work package, made available on 22 January 2024, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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