The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”); the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 (S.I. 2017/1301) (“the Oversight Regulations”); and the Solicitors (Scotland) Act 1980 (c. 46).

Link: The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018
Source: Legislation .gov.uk

The Government Resources and Accounts Act 2000 (Estimates and Accounts) (Amendment) Order 2018

This Order amends the Government Resources and Accounts Act 2000 (Estimates and Accounts) Order 2018 (S.I. 2018/313) (“the principal Order”), which designates specified central government bodies in relation to named government departments for the purpose of those departments’ supply estimates and resource accounts.

Link: The Government Resources and Accounts Act 2000 (Estimates and Accounts) (Amendment) Order 2018
Source: Legislation .gov.uk

The European Union (Definition of Treaties) (Economic Partnership Agreements and Trade Agreement) (Eastern and Southern Africa States, Southern African Development Community States, Ghana and Ecuador) Order 2018

Link: The European Union (Definition of Treaties) (Economic Partnership Agreements and Trade Agreement) (Eastern and Southern Africa States, Southern African Development Community States, Ghana and Ecuador) Order 2018
Source: Legislation .gov.uk