United Kingdom · Report · Written statement
UIN HCWS905
Reforming anti-money laundering and counter-terrorism financing supervision
Introduced
3 July 2023
Last action
3 July 2023 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
3 July 2023
Summary
My noble friend the Treasury Lords Minister (Baroness Penn) made the following Written Statement on 30 June.On the 30 June 2023, HM Treasury published a consultation regarding the reform of the UK’s anti-money laundering and counter-terrorism financing (A...
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Timeline
3 July 2023
Written statement
My noble friend the Treasury Lords Minister (Baroness Penn) made the following Written Statement on 30 June.On the 30 June 2023, HM Treasury published a consultation regarding the reform of the UK’s anti-money laundering and counter-terrorism financing (A...
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/2023-07-03/HCWS905
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1649449
- uk · ws-1649449 · source updated 3 July 2023