Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021 Enabling legislation

Work packages Enabling legislation Preceding work packageable things Following work packageable things

There is 1 enabling legislation item.

1. Sanctions and Anti-Money Laundering Act 2018

   2018 c. 13. An Act of Parliament gaining Royal Assent on 23 May 2018.

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