{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-no-2-regulations-2022/introduction",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-no-2-regulations-2022/introduction.json",
  "legislation": "uksi/2022/782",
  "legislation_title": "The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-no-2-regulations-2022",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "Financial Services\nApproved by both Houses of ParliamentMade at 2.45 p.m. on 11th July 2022\nLaid before Parliament at 5.00 p.m. on 11th July 2022\nComing into force 12th July 2022\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 Sanctions and Anti-Money Laundering Act 2018. There are amending instruments to the 2018 Act but none is relevant. See the definition of “appropriate Minister” in section 1(9) of the 2018 Act."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2022/782/introduction",
    "retrieved_at": "2026-10-28T21:57:39.501039+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."
}