Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018 Work package - Business item on 11 December 2018
A work package focussed on the Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018, made available on 29 November 2018, subject to the Draft affirmative procedure.
Read at publications.parliament.uk.