United Kingdom · Question · Written question
HL HL480
Ukraine: Armoured Fighting Vehicles
Introduced
30 July 2024
Last action
8 August 2024 · Answer
Status
Answered
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Discovery layer
Source updated
8 August 2024
Summary
To ask His Majesty's Government further to the remarks by Lord Ahmad of Wimbledon on 9 February 2023 (HL Deb col 1425), whether it is their policy that the integrity of the money laundering regulations is to be prioritised over facilitating the export of
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
30 July 2024
Written question
To ask His Majesty's Government further to the remarks by Lord Ahmad of Wimbledon on 9 February 2023 (HL Deb col 1425), whether it is their policy that the integrity of the money laundering regulations is to be prioritised over facilitating the export of
Source: Lords
8 August 2024
Answer
Notwithstanding that the comments referred to were made by the previous government, this government’s policy is that the Money Laundering Regulations are a vital part of the UK’s comprehensive economic crime response and should not be a barrier to legitim...
Source: Written answer
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- · Treasury · Answering body
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2024-07-30/HL480
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1724739
- uk · wq-1724739 · source updated 8 August 2024