United Kingdom · Question · Written question
UIN 18562
Money Laundering
Original
Introduced
9 December 2024
Last action
16 December 2024 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
16 December 2024
Summary
To ask the Chancellor of the Exchequer, whether her Department is taking steps to strengthen anti-money laundering regulations.
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, whether her Department is taking steps to strengthen anti-money laundering regulations.
Source: Commons
16 December 2024
Answer
We are committed to ensuring the UK’s anti-money laundering and counter terrorist financing regime is both effective and proportionate. To that end, a consultation on improving the effectiveness of the Money Laundering Regulations closed in June 2024 and ...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2024-12-09/18562
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1748181
- uk · wq-1748181 · source updated 16 December 2024