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The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021

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Original text. Later amendments are not shown.

James Morris

Rebecca Harris

Two of the Lords Commissioners of Her Majesty’s Treasury

24th March 2021

← Regulation 3

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Legislation: The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
Citation: S.I. 2021/392, signature
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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