The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

Statutory instruments 253 2019

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Union (Withdrawal) Act 2018, s. 8 (1), sch. 7, para. 21. Issued: 20.02.2019. Sifted: -. Made: 13.02.2019. Laid: -. Coming into force: In accord. with reg. 1 (2). Effect: S.I. 2017/692, 1301 amended. Territorial extent and classification: E/W/S/NI. General. Supersedes draft S.I. (ISBN 9780111175447) issued 04.12.2018. EC note: Regulation (EU) 2015/847; Commission Delegated Regulation (EU) 2018/1108 amended.