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1131487
star this property registered interest false more like this
star this property date less than 2019-06-11more like thismore than 2019-06-11
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury more like this
unstar this property hansard heading Money Laundering more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government what progress they have made in addressing the findings of the report by the Office for Professional Body AML Supervision (OPBAS) Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors: Themes from the 2018 OPBAS anti-money laundering supervisory assessments; and what areas they have identified as key for OPBAS’s supervisory plans for 2019. more like this
star this property tabling member printed
Baroness Stern more like this
star this property uin HL16281 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-06-24more like thismore than 2019-06-24
star this property answer text <p>In response to the recommendation from the Treasury Select Committee following its recent Inquiry into Economic Crime, HM Treasury will publish a detailed consideration of the process for responding to a recommendation from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) for the removal of a professional body’s status as an anti-money laundering (AML) supervisor, including management of changes in supervisory responsibilities, by September 2019. The next steps in strengthening the UK’s approach to AML supervision will be set out more fully through an Economic Crime Plan, which is due to be published in July 2019. <br> <br> This question has also been passed on to the Financial Conduct Authority (FCA), within which OPBAS is housed. The FCA will reply directly to Baroness Stern by letter. A copy of the letter will be placed in the Library of the House.</p> more like this
star this property answering member printed Lord Young of Cookham remove filter
star this property question first answered
less than 2019-06-24T15:31:25.113Zmore like thismore than 2019-06-24T15:31:25.113Z
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
star this property tabling member
2475
star this property label Biography information for Baroness Stern remove filter
1131488
star this property registered interest false more like this
star this property date less than 2019-06-11more like thismore than 2019-06-11
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name Cabinet Office more like this
star this property answering dept sort name Cabinet Office more like this
unstar this property hansard heading Elections more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government when their consultation on electoral integrity will be launched; and whether that consultation will be open to the public. more like this
star this property tabling member printed
Baroness Stern more like this
star this property uin HL16282 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-06-17more like thismore than 2019-06-17
star this property answer text <p>The Government recently announced measures to strengthen and protect our democratic processes, which includes a consultation on electoral integrity. Before we launch the consultation, we will be holding discussions with interested groups and exploring the scope for cross-party agreement. The consultation will be open to all interested parties, including members of the public, and it will be published in due course.</p> more like this
star this property answering member printed Lord Young of Cookham remove filter
star this property question first answered
less than 2019-06-17T14:06:39.06Zmore like thismore than 2019-06-17T14:06:39.06Z
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
star this property tabling member
2475
star this property label Biography information for Baroness Stern remove filter
777559
star this property registered interest false more like this
star this property date less than 2017-10-25more like thismore than 2017-10-25
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name Cabinet Office more like this
star this property answering dept sort name Cabinet Office more like this
unstar this property hansard heading Corruption more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government, further to the answer by Lord Young of Cookham on 10 July (HL Deb, col 1080), when they intend to publish the UK anti-corruption strategy. more like this
star this property tabling member printed
Baroness Stern more like this
star this property uin HL2557 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2017-11-06more like thismore than 2017-11-06
star this property answer text <p>The government is working on a new Anti-Corruption Strategy which will be published in due course.</p> more like this
star this property answering member printed Lord Young of Cookham remove filter
star this property question first answered
less than 2017-11-06T12:40:40.737Zmore like thismore than 2017-11-06T12:40:40.737Z
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
star this property tabling member
2475
star this property label Biography information for Baroness Stern remove filter
777560
star this property registered interest false more like this
star this property date less than 2017-10-25more like thismore than 2017-10-25
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name Cabinet Office more like this
star this property answering dept sort name Cabinet Office more like this
unstar this property hansard heading Corruption more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government when they intend to appoint a new anti-corruption champion; and whether the champion will be a Cabinet-level position. more like this
star this property tabling member printed
Baroness Stern more like this
star this property uin HL2558 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2017-11-06more like thismore than 2017-11-06
star this property answer text <p>A decision on the anti-corruption champion appointment will be made in due course.</p> more like this
star this property answering member printed Lord Young of Cookham remove filter
star this property question first answered
less than 2017-11-06T12:39:38.72Zmore like thismore than 2017-11-06T12:39:38.72Z
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
star this property tabling member
2475
star this property label Biography information for Baroness Stern remove filter