Regulatory Impact Statement: AML/CFT Early Regulations Package
Current
Friday, 14 October 2022
Tuesday, 6 June 2023
Ministry of Justice
Legislation
© Crown Copyright, Attribution 4.0 International (CC BY 4.0)
Justice
- Legislation: The Anti-Money Laundering and Countering Financing of Terrorism Act 2009
- Ministerial portfolio: Justice
- RIA on Ministry of Justice website at June 2023: Regulatory Impact Statement - AML/CFT Early Regulations Package
- Assessment: RIS adequacy assessed by authoring agency.
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