Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021 Work package - Business item on 20 July 2021
A work package focussed on the Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021, made available on 12 July 2021, subject to the Made affirmative procedure.
Read at publications.parliament.uk.