United Kingdom · Report · Written statement
UIN HCWS200
The UK’s 2017 National Risk Assessment of Money Laundering and Terrorist Financing
Introduced
26 October 2017
Last action
26 October 2017 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
26 October 2017
Summary
The UK is one of the world’s largest and most open economies. The government is committed to tackling the risk of illicit financial flows from money laundering and terrorist financing, and to protecting the UK as an attractive country for legitimate busin...
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Timeline
26 October 2017
Written statement
The UK is one of the world’s largest and most open economies. The government is committed to tackling the risk of illicit financial flows from money laundering and terrorist financing, and to protecting the UK as an attractive country for legitimate busin...
Source: Commons
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Sponsors
- · HM Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2017-10-26/HCWS200
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/777996
- uk · ws-777996 · source updated 26 October 2017