United Kingdom · Report · Written statement
UIN HLWS129
Treatment of Politically Exposed Persons under the Money Laundering Regulations
Introduced
14 December 2023
Last action
14 December 2023 · Written statement
Status
Lords
Sponsors
—
Subjects
Discovery layer
Source updated
14 December 2023
Summary
Today the Government has laid The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 (SI 2023/1371) a Statutory Instrument to amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2...
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Timeline
14 December 2023
Written statement
Today the Government has laid The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 (SI 2023/1371) a Statutory Instrument to amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2...
Source: Lords
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2023-12-14/HLWS129
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1678040
- uk · ws-1678040 · source updated 14 December 2023