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

A work package focussed on the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024, made available on 22 January 2024, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

Read the legislation.

Read the Explanatory Memorandum.

There are 3 documents.

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Delegated Legislation Committee (DLC) debate (House of Commons)

6 February 2024

Information paragraph provided by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)

6 February 2024

Grand Committee debate (House of Lords)

13 February 2024

Work package identifier

https://id.parliament.uk/TTgY1pPM

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A work package

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A list of business items in a work package with a link, actualising steps in the reading list collection

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