{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023/introduction",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023/introduction.json",
  "legislation": "uksi/2023/704",
  "legislation_title": "The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2023",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "Financial Services\nApproved by both Houses of ParliamentMade at 11.15 a.m. on 26th June 2023\nLaid before Parliament at 3.30 p.m. on 26th June 2023\nComing into force 27th June 2023\nThe Treasury make these Regulations 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.",
  "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 (the 2018 Act). 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/2023/704/introduction",
    "retrieved_at": "2026-10-28T21:43:38.861100+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."
}