# The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020, Introduction: Introductory text

Extent: E+W+S+N.I.

Exiting The European Union
Financial Services
Sift requirements satisfied 11th September 2020
Made 14th September 2020
Laid before Parliament 15th September 2020
Coming into force in accordance with regulation 1
The Treasury are designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to the prevention of money laundering and terrorist financing.
The Treasury, in exercise of the powers conferred by section 2(2) of that Act, and by section 8(1) of the European Union (Withdrawal) Act 2018, make the following Regulations.
The requirements of paragraph 3(2) of Schedule 7 to the European Union (Withdrawal) Act 2018 (relating to the appropriate Parliamentary procedure for these Regulations) have been satisfied.

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Source: https://www.legislation.gov.uk/uksi/2020/991/introduction (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020/introduction
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.