United Kingdom · Report · Written statement
UIN HLWS199
The UK’s 2017 National Risk Assessment of Money Laundering and Terrorist Financing
Introduced
26 October 2017
Last action
26 October 2017 · Written statement
Status
Lords
Sponsors
—
Subjects
Discovery layer
Source updated
26 October 2017
Summary
My honourable friend the Economic Secretary to the Treasury (Stephen Barclay) has today made the following Written Ministerial Statement.The UK is one of the world’s largest and most open economies. The government is committed to tackling the risk of illi...
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Timeline
26 October 2017
Written statement
My honourable friend the Economic Secretary to the Treasury (Stephen Barclay) has today made the following Written Ministerial Statement.The UK is one of the world’s largest and most open economies. The government is committed to tackling the risk of illi...
Source: Lords
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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/2017-10-26/HLWS199
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/777997
- uk · ws-777997 · source updated 26 October 2017