Money Laundering and Terrorist Financing (Amendment) (High-risk Countries) Regulations 2021

Statutory Instrument SI 2021/392, made on 24 March 2021

Made affirmative procedure

View full wording of Statutory Instrument

24 March 2021

Instrument created
Instrument made (signed into law)

25 March 2021

Laid before the House of Commons
Commons
Laid before the House of Lords
Lords

26 March 2021

Instrument comes into force as law

13 April 2021

Considered by the Secondary Legislation Scrutiny Committee (SLSC)
Lords
Noted as an instrument of interest by the Secondary Legislation Scrutiny Committee (SLSC)
Lords
Motion to approve the instrument tabled by the Government
Commons

21 April 2021

Considered by the Joint Committee on Statutory Instruments (JCSI)
Commons
Lords
Instrument not reported by the Joint Committee on Statutory Instruments (JCSI)
Commons
Lords
Motion to approve the instrument tabled by the Government
Lords

26 April 2021

Chamber debate
Commons
Question on motion to approve the instrument put
Commons
Instrument approved
Commons

27 April 2021

Grand Committee debate
Lords

28 April 2021

Question on motion to approve the instrument put
Lords
Instrument approved
Lords
Instrument approved by the House of Commons and the House of Lords
Commons
Lords
Instrument remains law
Procedure concluded in the House of Commons and the House of Lords
Commons
Lords

18 May 2021

Approval period ends