United Kingdom · Report · Written statement
UIN HCWS567
Fourth Anti-Money Laundering Directive amendments JHA opt-in
Introduced
28 March 2017
Last action
28 March 2017 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
28 March 2017
Summary
The Government has opted in to the justice and home affairs (JHA) provisions within the European Commission’s proposal to amend the Fourth Anti-Money Laundering Directive. These provisions require sharing of data from registers between Financial Intellige...
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Timeline
28 March 2017
Written statement
The Government has opted in to the justice and home affairs (JHA) provisions within the European Commission’s proposal to amend the Fourth Anti-Money Laundering Directive. These provisions require sharing of data from registers between Financial Intellige...
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/2017-03-28/HCWS567
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/714377
- uk · ws-714377 · source updated 28 March 2017