Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 Work package - Business item on 18 February 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).