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Regulation · UK

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

Identifier
SI 2021/1218
Status
made
Adopted
—
Published
1 November 2021
Language
en
Official source
https://www.legislation.gov.uk/uksi/2021/1218
Source provider
uk
Retrieved
2026-09-14T00:05:34.476Z

Identifier

  • SOURCE_ID: si-ef1W4KQq · uk
  • NATIONAL_ID: SI 2021/1218 · uk

Direct relationships

PoliticalRepo: SI 2021/1218

  • Identifier matchPROJECTS_FROM

    Same uk record si-ef1W4KQq projected from PoliticalRepo UK row.

    LegalInstrument → PoliticalRecord · Open related record