UK Statutory Instrument SI 2018/1337 United Kingdom

The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018

Made under
SBEEA 2015
Enforced by
FCA
Status
In Force

Connected legislation

The wider family of instruments made under the same parent Act.

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.