United Kingdom · Question · Written question
UIN 74681
Gambling: Money Laundering
Introduced
15 July 2020
Last action
21 July 2020 · Answer
Status
Answered
Sponsors
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Subjects
Discovery layer
Source updated
21 July 2020
Summary
To ask the Chancellor of the Exchequer, what discussions he has had with the (a) Home Secretary and (b) Secretary of State for Digital, Culture, Media and Sport on tackling money laundering in the gambling industry; and if he will make a statement.
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Timeline
15 July 2020
Written question
To ask the Chancellor of the Exchequer, what discussions he has had with the (a) Home Secretary and (b) Secretary of State for Digital, Culture, Media and Sport on tackling money laundering in the gambling industry; and if he will make a statement.
Source: Commons
21 July 2020
Answer
The UK’s anti-money laundering (AML) and counter-terrorist financing (CTF) supervisory regime is comprehensive, seeking to regulate and supervise those firms most at risk from money laundering and terrorist financing. In December 2018, the Financial Actio...
Source: Written answer
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- · 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/2020-07-15/74681
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1225093
- uk · wq-1225093 · source updated 21 July 2020