Introductory text
Financial Services
Approved by both Houses of ParliamentMade 24th March 2021
Laid before Parliament 25th March 2021
Coming into force 26th March 2021
The Treasury, 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 2018f1, make the following Regulations.
Annotations
Footnotes
- f1
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2018 c.13. In section 49 the definition of “terrorist financing” was amended by paragraph 9 of Part 2 of Schedule 3 to the 2018 Act.