Counter-terrorism and Money Laundering

Summary

To ask the Chancellor of the Exchequer, what his Department's planned timescale is for publishing the outcome of its consultation entitled Reforming anti-money laundering and counter-terrorism financing supervision.

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Timeline

1. 17 January 2024

   Written question

   To ask the Chancellor of the Exchequer, what his Department's planned timescale is for publishing the outcome of its consultation entitled Reforming anti-money laundering and counter-terrorism financing supervision.

   Source: Commons

2. 25 January 2024

   Answer

   Following the Treasury’s consultation on reforming the UK’s Anti-Money Laundering and Counter-Terrorism Financing supervisory regime which closed September 2023, the Government aims to respond in the coming months. We would like to thank everyone who took...

   Source: Written answer

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• · Treasury · Answering body

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