UK Statutory Instrument SI 2021/1218 United Kingdom

The Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021

Read it on legislation.gov.uk (opens in a new tab)
Enforced by
FCA
Status
In Force

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