The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

Statutory instruments 1511 2019

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Communities Act 1972, s. 2 (2) and Terrorism Act 2000, sch. 3A, para. 5 and Proceeds of Crime Act 2002, sch. 9, para. 5. Issued: 27.12.2019. Sifted: -. Made: 19.12.2019. Laid: 20.12.2019. Coming into force: In accord. with reg. 1. Effect: 2000 c.11; 2002 c.29; 2006 c.46; S.I. 2009/1804, 2436; 2011//99; 2017/692, 694 amended. Territorial extent and classification: E/W/S/NI. General. EC note: These regs implement amendments made to Directive 2015/849/EU of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ('the fourth money laundering directive') by Directive2018/843.

Extent	44p.	ISBN	9780111191682
Size	N/A	Price	£13.57
Format	Paperback	Published	27 Dec 2019
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