United Kingdom · Report · Written statement
UIN HCWS139
Review of the UK’s AML/CFT regulatory and supervisory regime
Introduced
27 June 2022
Last action
27 June 2022 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
27 June 2022
Summary
On Friday 24 June I published a review of the UK’s anti-money laundering and countering the financing of terrorism (AML/CFT) regulatory and supervisory regime. This included statutory post-implementation reviews for The Money Laundering, Terrorist Financi...
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Timeline
27 June 2022
Written statement
On Friday 24 June I published a review of the UK’s anti-money laundering and countering the financing of terrorism (AML/CFT) regulatory and supervisory regime. This included statutory post-implementation reviews for The Money Laundering, Terrorist Financi...
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/2022-06-27/HCWS139
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1483264
- uk · ws-1483264 · source updated 27 June 2022