# The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024, Introduction: Introductory text


Financial Services
Approved by both Houses of ParliamentMade at 1.45 p.m. on 22nd January 2024
Laid before Parliament at 4.30 p.m. on 22nd January 2024
Coming into force 23rd January 2024
The 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.

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Source: https://www.legislation.gov.uk/uksi/2024/69/introduction (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-high-risk-countries-amendment-regulations-2024/introduction
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.