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

Sanctions and monitoringU.K.

This section has no associated Explanatory Memorandum

18.  Omit Articles 17 to 22.

Commencement Information

I1Reg. 18 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)