United Kingdom · Report · Written statement
UIN HLWS136
Review of the UK’s AML/CFT regulatory and supervisory regime
Introduced
27 June 2022
Last action
27 June 2022 · Written statement
Status
Lords
Sponsors
—
Subjects
Discovery layer
Source updated
27 June 2022
Summary
My honourable friend the Economic Secretary to the Treasury (John Glen) has today made the following Written Ministerial Statement.On Friday 24 June I published a review of the UK’s anti-money laundering and countering the financing of terrorism (AML/CFT)...
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Timeline
27 June 2022
Written statement
My honourable friend the Economic Secretary to the Treasury (John Glen) has today made the following Written Ministerial Statement.On Friday 24 June I published a review of the UK’s anti-money laundering and countering the financing of terrorism (AML/CFT)...
Source: Lords
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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/2022-06-27/HLWS136
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1483265
- uk · ws-1483265 · source updated 27 June 2022