{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-high-risk-countries-regulations-2021/introduction",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-high-risk-countries-regulations-2021/introduction.json",
  "legislation": "uksi/2021/392",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-high-risk-countries-regulations-2021",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "Financial Services\nApproved by both Houses of ParliamentMade 24th March 2021\nLaid before Parliament 25th March 2021\nComing into force 26th March 2021\nThe 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 2018, make the following Regulations.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "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."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2021/392/introduction",
    "retrieved_at": "2026-10-28T22:15:33.336532+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}