Regulation · UK
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
- Identifier
- SI 2024/69
- Status
- made
- Adopted
- —
- Published
- 22 January 2024
- Language
- en
- Official source
- https://www.legislation.gov.uk/uksi/2024/69
- Source provider
- uk
- Retrieved
- 2026-09-13T23:55:49.398Z
Identifier
- SOURCE_ID: si-PHl3tG8k · uk
- NATIONAL_ID: SI 2024/69 · uk
Direct relationships
- Identifier matchPROJECTS_FROM
Same uk record si-PHl3tG8k projected from PoliticalRepo UK row.
LegalInstrument → PoliticalRecord · Open related record