United Kingdom · Question · Written question
UIN 171475
Sanctions: Enforcement
Introduced
18 March 2021
Last action
26 March 2021 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
26 March 2021
Summary
To ask the Secretary of State for the Home Department, what specific resources have been allocated for the criminal enforcement of financial sanctions under the UK sanctions regimes introduced by the Sanctions and Anti-Money Laundering Ac 2018.
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Timeline
18 March 2021
Written question
To ask the Secretary of State for the Home Department, what specific resources have been allocated for the criminal enforcement of financial sanctions under the UK sanctions regimes introduced by the Sanctions and Anti-Money Laundering Ac 2018.
Source: Commons
26 March 2021
Answer
Criminal enforcement of financial sanctions uses broader law enforcement resources that cover bribery, corruption and sanctions evasion. The National Crime Agency’s annual National Strategic Assessment of Serious and Organised Crime includes an assessment...
Source: Written answer
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Sponsors
- · Home Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2021-03-18/171475
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1304048
- uk · wq-1304048 · source updated 26 March 2021