United Kingdom · Question · Written question
HL HL5460
Money Laundering
Introduced
17 January 2022
Last action
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Status
Answered
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Subjects
Discovery layer
Source updated
31 January 2022
Summary
To ask Her Majesty's Government, further to the September 2021 report of the Office for Professional Body Anti-Money Laundering Supervision, what plans, if any, they have to ensure that (1) the 80 per cent of bodies identified as having failed to implemen
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