皇冠体育app Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
皇冠体育appse Regulations are made in exercise of powers in section 2(2) of the European Communities Act 1972 and section 8 of the European Union (Withdrawal) Act 2018. 皇冠体育appy implement aspects of EU Directive 2018/843 relating to money laundering and terrorist financing, in particular about registration of trusts. With effect from the end of the Transition Period, there are changes to some references in the Regulations to EEA countries and third countries which will no longer be appropriate.
Statutory instrument
Explanatory memorandum
Sifting committees鈥� recommendation
皇冠体育app sifting committees agreed with the government that this statutory instrument does not have to have a debate in parliament, though one may still occur.
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Updates to this page
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Link to final regulations added.
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Both sifting committees have given their recommendation for this statutory instrument.
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皇冠体育app SI laid on 15 July has been withdrawn and a revised version laid on 24 August 2020. 皇冠体育app Explanatory Memorandum is unchanged.
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First published.