The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024

Citation, commencement and extent

This section has no associated Explanatory Memorandum

1.—(1) These Regulations may be cited as the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024.

(2) These Regulations come into force on 23rd January 2024.

(3) These Regulations extend to England and Wales, Scotland and Northern Ireland.