Regulatory Impact Statement: Anti-Money Laundering and Countering the Financing of Terrorism Regime Reform
Current
Thursday, 25 June 2009
Thursday, 20 August 2009
Ministry of Justice
Legislation
© Crown Copyright, Attribution 4.0 International (CC BY 4.0)
Justice
- Legislation: Anti-Money Laundering and Countering the Financing of Terrorism Bill
- Ministerial portfolio: Minister of Justice
- RIS on Ministry of Justice website at June 2009: Anti-Money Laundering and Countering the Financing of Terrorism Regime Reform
- Assessment: RIS adequacy assessed by RIAT.
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