The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
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Publisher :
Total Pages : 20
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ISBN-10 : 0348211996
ISBN-13 : 9780348211993
Rating : 4/5 (993 Downloads)
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Book Synopsis The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 by : GREAT BRITAIN.

Download or read book The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 written by GREAT BRITAIN. and published by . This book was released on 2020-09-15 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: European Communities Act 1972, s. 2 (2) & European Union (Withdrawal) Act 2018, s. 8 (1). Issued: 15.09.2020. Sifted: 11.09.2020. Made: 14.09.2020. Laid: 15.09.2020. Coming into force: In accord. with reg. 1. Effect: S.I. 2017/692 amended. Territorial extent & classification: E/W/S/NI. General

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