Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 Reading list
A work package focussed on the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021, made available on 25 March 2021, 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.
Information paragraph provided by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
13 April 2021
Chamber debate (House of Commons)
26 April 2021
Grand Committee debate (House of Lords)
27 April 2021