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The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
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Statutory Instruments
2023 No. 704
Financial Services
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
Approved by both Houses of Parliament
Made
at 11.15 a.m. on 26th June 2023
Laid before Parliament
at 3.30 p.m. on 26th June 2023
Coming into force
27th June 2023
The Treasury make these Regulations in exercise of the powers conferred by section 49 of, and paragraphs 4 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018(1).
(1)
2018 c. 13. In section 49 the definition of “terrorist financing” was amended by paragraph 9 of Part 2 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018 (the 2018 Act). There are amending instruments to the 2018 Act but none is relevant. See the definition of ‘appropriate Minister’ in section 1(9) of the 2018 Act.
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