United Kingdom · Question · Written question
UIN 408
Money Laundering
Original
Introduced
6 January 2020
Last action
14 January 2020 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
14 January 2020
Summary
To ask the Chancellor of the Exchequer, what his policy is on preventing banks in the UK being used as depositories in the laundering of state funds from other nations.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
6 January 2020
Written question
To ask the Chancellor of the Exchequer, what his policy is on preventing banks in the UK being used as depositories in the laundering of state funds from other nations.
Source: Commons
14 January 2020
Answer
HM Treasury is responsible for the Money Laundering Regulations 2017 (‘the Regulations’). The Regulations set out the high-level requirements on regulated firms to combat money laundering and ensure that key professionals identify their customers and unde...
Source: Written answer
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2020-01-06/408
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1168883
- uk · wq-1168883 · source updated 14 January 2020