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The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

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Statutory Instruments

2019 No. 253

Exiting The European Union

Financial Services

The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

Made

13th February 2019

Coming into force in accordance with regulation 1(2)

M1The Treasury, in exercise of the powers conferred by section 8(1) of, and paragraph 21 of Schedule 7 to, the European Union (Withdrawal) Act 2018 , make the following Regulations.

A draft of these Regulations has been laid before Parliament, and approved by a resolution of each House of Parliament, in accordance with paragraph 1(1) of Schedule 7 to the European Union (Withdrawal) Act 2018.

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