Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 Work package
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).
There are 16 business items actualising 20 steps.
Business items having happened
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22 January 2024
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23 January 2024
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31 January 2024
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6 February 2024
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Considered by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
Noted as an instrument of interest by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
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Delegated Legislation Committee (DLC) debate (House of Commons)
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Question on motion to approve the instrument put (House of Commons)
Instrument approved (House of Commons)
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7 February 2024
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13 February 2024
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14 February 2024
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18 February 2024