The Money Laundering and Terrorist Financing (Amendment) Regulations 2023
1Citation, commencement and extent
2Enhanced customer due diligence: politically exposed persons
2023 No. 1371
Financial Services

The Money Laundering and Terrorist Financing (Amendment) Regulations 2023

Made
Laid before Parliament
Coming into force
The Treasury make these Regulations in exercise of the powers conferred by section 49 of, and paragraphs 3, 4 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 20181.