United Kingdom · Question · Written question
HL HL9009
Money Laundering and Terrorist Financing (Amendment) Regulations 2023
Introduced
1 July 2025
Last action
—
Status
Answered
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—
Subjects
Discovery layer
Source updated
15 July 2025
Summary
To ask His Majesty's Government what progress they have made in implementing the Money Laundering and Terrorist Financing (Amendment) Regulations 2023, and in updating the Financial Conduct Authority guidance with regard to politically exposed people.
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