United Kingdom · Report · Written statement
UIN HLWS885
Reforming anti-money laundering and counter-terrorism financing supervision
Introduced
30 June 2023
Last action
30 June 2023 · Written statement
Status
Lords
Sponsors
—
Subjects
Discovery layer
Source updated
30 June 2023
Summary
On the 30 June 2023, HM Treasury published a consultation regarding the reform of the UK’s anti-money laundering and counter-terrorism financing (AML/CTF) supervisory regime. Consulting on and implementing reform of the AML/CTF supervisory system is a key...
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Timeline
30 June 2023
Written statement
On the 30 June 2023, HM Treasury published a consultation regarding the reform of the UK’s anti-money laundering and counter-terrorism financing (AML/CTF) supervisory regime. Consulting on and implementing reform of the AML/CTF supervisory system is a key...
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/2023-06-30/HLWS885
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1649300
- uk · ws-1649300 · source updated 30 June 2023