United Kingdom · Report · Written statement
UIN HCWS537
Publication of draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Introduced
15 March 2017
Last action
15 March 2017 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
15 March 2017
Summary
The government has today published draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“Money Laundering Regulations 2017”). These regulations transpose the EU Fourth Money Laundering Directive (a...
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Timeline
15 March 2017
Written statement
The government has today published draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“Money Laundering Regulations 2017”). These regulations transpose the EU Fourth Money Laundering Directive (a...
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/2017-03-15/HCWS537
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/711240
- uk · ws-711240 · source updated 15 March 2017