{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2024/introduction",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2024/introduction.json",
  "legislation": "uksi/2024/69",
  "legislation_title": "The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2024",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "Financial Services\nApproved by both Houses of ParliamentMade at 1.45 p.m. on 22nd January 2024\nLaid before Parliament at 4.30 p.m. on 22nd January 2024\nComing into force 23rd January 2024\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 (c. 13). Section 55 and Schedule 2, paragraphs 4 and 23 were amended by section 187 of the Economic Crime and Corporate Transparency Act 2023 (c. 56). 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/2024/69/introduction",
    "retrieved_at": "2026-10-28T21:35:46.314909+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."
}