United Kingdom · Question · Written question
UIN 18561
Money Laundering: Russia
Original
Introduced
9 December 2024
Last action
17 December 2024 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
17 December 2024
Summary
To ask the Chancellor of the Exchequer, if she will make an assessment of the potential merits of placing Russia on a domestic money laundering watchlist.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
9 December 2024
Written question
To ask the Chancellor of the Exchequer, if she will make an assessment of the potential merits of placing Russia on a domestic money laundering watchlist.
Source: Commons
17 December 2024
Answer
The UK’s list of high-risk third countries aligns with those countries identified by the Financial Action Task Force (FATF) as having strategic deficiencies in their anti-money laundering and counter terrorist financing regimes, which ensures that the ide...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2024-12-09/18561
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1748178
- uk · wq-1748178 · source updated 17 December 2024