Regulation · UK
Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
- Identifier
- SI 2021/392
- Status
- made
- Adopted
- —
- Published
- 25 March 2021
- Language
- en
- Official source
- https://www.legislation.gov.uk/uksi/2021/392
- Source provider
- uk
- Retrieved
- 2026-09-14T00:07:43.025Z
Identifier
- SOURCE_ID: si-iH0nUzAl · uk
- NATIONAL_ID: SI 2021/392 · uk
Direct relationships
- Identifier matchPROJECTS_FROM
Same uk record si-iH0nUzAl projected from PoliticalRepo UK row.
LegalInstrument → PoliticalRecord · Open related record