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United Kingdom · Motion · Early Day Motion

EDM 567

COMBATING FINANCIAL CRIME

openUnited Kingdom· UK Parliament· EN

Introduced

28 March 2000

Last action

28 March 2000 · Early Day Motion

Status

0

Sponsors

Dame Cheryl Gillan

Subjects

Discovery layer

Source updated

28 March 2000

Summary

That this House welcomes the formation of the United Nations Offshore Forum and congratulates the Government of the Cayman Islands, which will be host to the first meeting of the Forum on 30th-31st March; believes that this meeting is an important recognition of the Cayman Islands' success as a major international financial centre and its record in combating financial crime and establishing high-quality systems of financial regulation; further believes that United Kingdom Overseas Territories such as the Cayman Islands deserve full support and co-operation from the United Kingdom Government; and welcomes this initiative by the United Nations to establish accepted international standards in the cross border financial services industry throughout the world.

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Timeline

  1. 28 March 2000

    Early Day Motion

    That this House welcomes the formation of the United Nations Offshore Forum and congratulates the Government of the Cayman Islands, which will be host to the first meeting of the Forum on 30th-31st March; believes that this meeting is an important recognition of the Cayman Islands' success as a major international financial centre and its record in combating financial crime and establishing high-quality systems of financial regulation; further believes that United Kingdom Overseas Territories such as the Cayman Islands deserve full support and co-operation from the United Kingdom Government; and welcomes this initiative by the United Nations to establish accepted international standards in the cross border financial services industry throughout the world.

    Source: Early Day Motion

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