This SI will make amendments to retained EU law related to anti-money laundering, to ensure that it continues to operate effectively in a UK context once the UK leaves the EU, in any scenario. The draft SI itself is provided, alongside an explanatory policy note. HM Treasury intends to lay this SI before Parliament before exit.
Local copy of Money_Laundering__Transfer_of_Info___EU_Exit__Regulations.pdf seen at 15:04, 13 November in Publications on GOV.UK.
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