# The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023, Regulation 1: Citation, commencement and extent


(1) These Regulations may be cited as the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023.
(2) These Regulations come into force on 5th December 2023.
(3) These Regulations extend to England and Wales, Scotland and Northern Ireland.

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Source: https://www.legislation.gov.uk/uksi/2023/1306/regulation/1 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-no-2-regulations-2023/regulation-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.