United Kingdom · Question · Written question
HL HL2355
Money Laundering: Politically Exposed Persons
Introduced
6 November 2024
Last action
—
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
20 November 2024
Summary
To ask His Majesty's Government what progress has been made in implementing the Money Laundering and Terrorist Financing (Amendment) Regulations 2023 and FCA guidance with regard to politically exposed persons.
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