Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023 Reading list
A work package focussed on the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023, made available on 26 June 2023, 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 2 documents.
Delegated Legislation Committee (DLC) debate (House of Commons)
10 July 2023
Grand Committee debate (House of Lords)
19 July 2023