Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 Work package - Business item on 22 January 2024
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 at www.legislation.gov.uk.