Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023 Work package
A work package focussed on the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023, made available on 26 June 2023, 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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26 June 2023
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27 June 2023
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5 July 2023
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10 July 2023
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11 July 2023
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12 July 2023
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19 July 2023
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20 July 2023
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23 July 2023