Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 Work package - Business item on 24 March 2021
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.
Read at www.legislation.gov.uk.