United Kingdom · Report · Written statement
UIN HCWS1162
The UK’s Mutual Evaluation Report by the Financial Action Task Force on its Anti-Money Laundering and Counter-Terrorist Financing regime
Introduced
10 December 2018
Last action
10 December 2018 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
10 December 2018
Summary
The UK is one of the world’s largest and most open economies, and a leading global financial centre. That brings it with the heightened risk of illicit financial flows from money laundering and terrorist financing. The government is committed to tackling ...
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Timeline
10 December 2018
Written statement
The UK is one of the world’s largest and most open economies, and a leading global financial centre. That brings it with the heightened risk of illicit financial flows from money laundering and terrorist financing. The government is committed to tackling ...
Source: Commons
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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-statements/detail/2018-12-10/HCWS1162
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1022368
- uk · ws-1022368 · source updated 10 December 2018