United Kingdom · Report · Written statement
UIN HLWS539
Publication of draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Introduced
15 March 2017
Last action
15 March 2017 · Written statement
Status
Lords
Sponsors
—
Subjects
Discovery layer
Source updated
15 March 2017
Summary
My honourable friend the Economic Secretary to the Treasury (Simon Kirby) has today made the following Written Ministerial Statement.The government has today published draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the P...
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
15 March 2017
Written statement
My honourable friend the Economic Secretary to the Treasury (Simon Kirby) has today made the following Written Ministerial Statement.The government has today published draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the P...
Source: Lords
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
No documents linked.
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- · HM Treasury · Answering body
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-statements/detail/2017-03-15/HLWS539
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/711242
- uk · ws-711242 · source updated 15 March 2017