Money Laundering and Terrorist Financing (Amendment) Regulations 2023 Work package - Business item on 7 February 2024

A work package focussed on the Money Laundering and Terrorist Financing (Amendment) Regulations 2023, made available on 14 December 2023, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

Read at publications.parliament.uk.

3 steps actualised

Considered by the Joint Committee on Statutory Instruments (JCSI) (House of Commons and House of Lords)
Instrument drawn to the special attention of the Houses by the Joint Committee on Statutory Instruments (JCSI) (House of Commons and House of Lords)
Joint Committee on Statutory Instruments (JCSI) draws the special attention of both Houses to this instrument on other grounds (House of Commons and House of Lords)

Business item identifier

https://id.parliament.uk/iJ5hqj8y

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