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The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

Hm Treasury

September 11
12:45 2020

Statutory instrument

The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

Explanatory memorandum

Explanatory Memorandum

Sifting committees recommendation

The sifting committees agreed with the government that this statutory instrument does not have to have a debate in parliament, though one may still occur.

Published 15 July 2020
Last updated 11 September 2020 +show all updates
  1. Both sifting committees have given their recommendation for this statutory instrument.

  2. The SI laid on 15 July has been withdrawn and a revised version laid on 24 August 2020. The Explanatory Memorandum is unchanged.

  3. First published.

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