United Kingdom · Regulation · Made affirmative
SI 2023/704
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
Introduced
26 June 2023
Last action
26 June 2023 · Laid before Parliament
Status
Made affirmative
Sponsors
—
Subjects
Discovery layer
Source updated
26 June 2023
Records
Official regulation SI 2023/704 from United Kingdom at UK Parliament. Dated 26 June 2023. Status: Made affirmative.
Timeline
26 June 2023
Made
Source: Statutory instrument
26 June 2023
Laid before Parliament
Source: Statutory instrument
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Related across the Repo ecosystem
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Direct relationships
- Legal framework · Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023 · SI 2023/704 · UK
- Identifier matchPROJECTS_FROM
Same uk record si-gr404SR1 projected from PoliticalRepo UK row.
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.legislation.gov.uk/uksi/2023/704
- Open data entity: https://statutoryinstruments-api.parliament.uk/api/v2/StatutoryInstrument/gr404SR1
- uk · si-gr404SR1 · source updated 26 June 2023