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The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
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Draft Legislation:
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 No. 860
Draft Regulations laid before Parliament under section 55(5)(d) of the Sanctions and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament.
Draft Statutory Instruments
2022 No. 0000
Financial Services
The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Made
***
Coming into force in accordance with regulation 1
The Treasury, in exercise of the powers conferred by sections 49 and 54(2) of, and Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018(1), make the following Regulations.
In accordance with section 55(5)(d) of the Sanctions and Anti-Money Laundering Act 2018 a draft of this instrument has been laid before Parliament and approved by a resolution of each House of Parliament.
(1)
2018 c. 13. Section 49 was amended by paragraph 9 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018 (c. 13) and by S.I. 2019/466, 2019/573 and 2019/577, as amended, in each case, by S.I. 2020/1289. See the definition of “appropriate Minister” in section 1(9) of the 2018 Act.
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