Regulation · UK
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
- Identifier
- SI 2023/1306
- Status
- made
- Adopted
- —
- Published
- 4 December 2023
- Language
- en
- Official source
- https://www.legislation.gov.uk/uksi/2023/1306
- Source provider
- uk
- Retrieved
- 2026-09-13T23:56:27.202Z
Identifier
- SOURCE_ID: si-IfTPMbIO · uk
- NATIONAL_ID: SI 2023/1306 · uk
Direct relationships
- Identifier matchPROJECTS_FROM
Same uk record si-IfTPMbIO projected from PoliticalRepo UK row.
LegalInstrument → PoliticalRecord · Open related record