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Regulation · UK

Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022

Identifier
si-Dfn45XPf
Status
made
Adopted
—
Published
19 October 2022
Language
en
Official source
https://statutoryinstruments.parliament.uk/instrument/Dfn45XPf
Source provider
uk
Retrieved
2026-09-14T00:01:20.923Z

Identifier

  • SOURCE_ID: si-Dfn45XPf · uk
  • NATIONAL_ID: si-Dfn45XPf · uk

Direct relationships

PoliticalRepo: si-Dfn45XPf

  • Identifier matchPROJECTS_FROM

    Same uk record si-Dfn45XPf projected from PoliticalRepo UK row.

    LegalInstrument → PoliticalRecord · Open related record