United Kingdom · Report · Written statement
UIN HCWS7
EU FOURTH ANTI MONEY LAUNDERING DIRECTIVE: AMENDMENTS TO UK REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL
Introduced
26 June 2017
Last action
26 June 2017 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
26 June 2017
Summary
On Friday, I laid before Parliament two sets of regulations that modify the existing national measures to implement the UK’s transposition of Article 30 of the EU Fourth Anti Money Laundering Directive. These regulations are made under powers under sectio...
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Timeline
26 June 2017
Written statement
On Friday, I laid before Parliament two sets of regulations that modify the existing national measures to implement the UK’s transposition of Article 30 of the EU Fourth Anti Money Laundering Directive. These regulations are made under powers under sectio...
Source: Commons
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Sponsors
- · Department for Business, Energy and Industrial Strategy · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2017-06-26/HCWS7
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/732390
- uk · ws-732390 · source updated 26 June 2017