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United Kingdom · Question · Written question

UIN 3776

Money Laundering: EU Law

answeredUnited Kingdom· UK Parliament· EN

Introduced

15 January 2020

Last action

21 January 2020 · Answer

Status

Answered

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Discovery layer

Source updated

21 January 2020

Official sourceShare

Summary

To ask the Chancellor of the Exchequer, what steps he is taking to implement the Fifth Anti-Money Laundering Directive of the EU.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 15 January 2020

    Written question

    To ask the Chancellor of the Exchequer, what steps he is taking to implement the Fifth Anti-Money Laundering Directive of the EU.

    Source: Commons

  2. 21 January 2020

    Answer

    The government transposed the vast majority of the provisions in the Fifth Anti-Money Laundering Directive into domestic law through, ‘The Money Laundering and Terrorist Financing (Amendment) Regulations 2019’, which came into force on 10 January 2020. Th...

    Source: Written answer

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