# The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021, Introduction: 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 2018, make the following Regulations.

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Source: https://www.legislation.gov.uk/uksi/2021/392/introduction (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-high-risk-countries-regulations-2021/introduction
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

