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100746
star this property registered interest false more like this
star this property date less than 2014-10-23more like thismore than 2014-10-23
star this property answering body
HM Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, what assessment he has made of the potential effect of the proposed revision of EU Anti-Money Laundering Directive on individuals and companies in the UK. more like this
star this property tabling member constituency Belfast North more like this
star this property tabling member printed
Mr Nigel Dodds more like this
star this property uin 211714 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 2014-10-30more like thismore than 2014-10-30
star this property answer text <p>The 4<sup>th</sup> EU Anti-Money Laundering Directive transposes the global standards on anti-money laundering and counter-terrorism finance set by the Financial Action Task Force (FATF) in 2012. These standards further embed the risk-based approach, which allow obliged entities, including companies, to adopt anti-money laundering checks which are best suited to the risk they face in their everyday business. This allows for more proportionate and balanced anti-money laundering regimes across the EU including in the UK.</p><p> </p><p> </p><p> </p><p>The Directive is currently in its last stage of negotiations. The UK government is committed to publishing an impact assessment and to consulting on the implementation of the Directive before transposing its new requirements into UK legislation, in line with better regulation principles. This timing is necessary to ensure that any Impact Assessment accurately reflects any changes to the draft legislation agreed in negotiations.</p><p> </p>
star this property answering member constituency South Northamptonshire more like this
star this property answering member printed Andrea Leadsom more like this
star this property question first answered
less than 2014-10-30T16:46:41.4355653Zmore like thismore than 2014-10-30T16:46:41.4355653Z
star this property answering member
4117
star this property label Biography information for Andrea Leadsom more like this
unstar this property tabling member
1388
unstar this property label Biography information for Lord Dodds of Duncairn more like this
679318
star this property registered interest true more like this
star this property date less than 2017-01-26more like thismore than 2017-01-26
star this property answering body
HM Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 2 more like this
star this property legislature
25277
unstar 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 announce their policy with regard to the implementation of the EU Fourth Anti-Money Laundering Directive; and what assessment they have made of its impact on the bookmaking sector. more like this
star this property tabling member printed
Lord Lipsey more like this
star this property uin HL5032 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 2017-02-09more like thismore than 2017-02-09
star this property answer text <p>The government will publish a response to its consultation on transposing the EU Fourth Money Laundering Directive, shortly. It will include a draft of the new Money Laundering Regulations and will be open for a four week consultation. The draft regulations will reflect government positions on a number of policies including whether gambling service providers are exempt from the directives requirements.</p> more like this
star this property answering member printed Baroness Neville-Rolfe more like this
star this property question first answered
less than 2017-02-09T14:53:20.927Zmore like thismore than 2017-02-09T14:53:20.927Z
star this property answering member
4284
star this property label Biography information for Baroness Neville-Rolfe more like this
unstar this property tabling member
2492
unstar this property label Biography information for Lord Lipsey more like this
445864
star this property registered interest false more like this
star this property date less than 2016-01-19more like thismore than 2016-01-19
star this property answering body
HM Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, how he plans to assess the effectiveness of the implementation in the UK of the EU Anti-Money Laundering Directive. more like this
star this property tabling member constituency East Londonderry more like this
star this property tabling member printed
Mr Gregory Campbell more like this
star this property uin 23205 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 2016-01-22more like thismore than 2016-01-22
star this property answer text <p>The EU’s fourth Anti-Money Laundering Directive (‘the Directive’) was formally adopted in June 2015, and Member States now have until June 2017 to transpose its requirements into national law. The Government plans to publish a consultation on transposition of the Directive by early spring which will run for a full 12 weeks. We will consult on areas where the Directive gives us options or discretion on how we transpose its provisions as well as areas where we can improve the UK’s anti-money laundering and counter-financing of terrorism (AML/CFT) regime.</p><br /><p>Transposition of the Directive is just one element of the Government’s comprehensive Anti-Money Laundering regime. HM Treasury and Home Office are working closely on a forthcoming Action Plan to address the issues identified in the UK’s first National Risk Assessment of Money Laundering and Terrorist Financing, in order to increase the effectiveness of the AML/CFT regime. This work is overseen jointly by Home Office and Treasury Ministers.</p><br /><p>Scrutinising all aspects of the UK’s AML/CFT regime, the Financial Action Task Force (FATF) Mutual Evaluation of the United Kingdom will be the ultimate test of effectiveness and will take place in the course of 2017 and 2018. The FATF Mutual Evaluation will judge both the technical compliance and effectiveness of the UK’s AML/CFT regime. But the implementation of the Directive will be key to achieving a successful evaluation, as the Directive will enact the FATF standards into UK domestic law.</p><br /><p>By undertaking this work, we are further ensuring that our anti-money laundering and counter-financing of terrorism regime is robust and sufficiently responsive to emerging threats.</p>
star this property answering member constituency West Worcestershire more like this
star this property answering member printed Harriett Baldwin more like this
star this property question first answered
less than 2016-01-22T12:37:43.313Zmore like thismore than 2016-01-22T12:37:43.313Z
star this property answering member
4107
star this property label Biography information for Harriett Baldwin more like this
unstar this property tabling member
1409
unstar this property label Biography information for Mr Gregory Campbell more like this
453665
star this property registered interest false more like this
star this property date less than 2016-02-22more like thismore than 2016-02-22
star this property answering body
HM Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, when he plans to consult on the transposition of the fourth anti-money-laundering directive. more like this
star this property tabling member constituency Swansea East more like this
star this property tabling member printed
Carolyn Harris more like this
star this property uin 27588 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 2016-02-25more like thismore than 2016-02-25
star this property answer text <p>In June 2015, the fourth EU Anti-Money Laundering Directive (‘the Directive) was formally adopted. Member States have up until June 2017 to transpose the Directives requirements, into national law.</p><p> </p><p>With regards to the Government’s plans to consult on the transposition of the Directive, it intends to do so by early spring, with consultation running for a full 12 weeks. The consultation will cover areas where the Directive has given us options or direction on how we transpose its provisions, as well as areas where we can improve the UK’s anti-money laundering and counter financing of terrorism (AML/CFT) regime.</p><p> </p><p>By undertaking this work, we are further ensuring that our anti-money laundering and counter-financing of terrorism regime is robust and sufficiently responsive to emerging threats.</p> more like this
star this property answering member constituency West Worcestershire more like this
star this property answering member printed Harriett Baldwin more like this
star this property question first answered
less than 2016-02-25T17:38:20.777Zmore like thismore than 2016-02-25T17:38:20.777Z
star this property answering member
4107
star this property label Biography information for Harriett Baldwin more like this
unstar this property tabling member
4480
unstar this property label Biography information for Carolyn Harris more like this
517371
star this property registered interest false more like this
star this property date less than 2016-05-04more like thismore than 2016-05-04
star this property answering body
HM Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, pursuant to the Answer to Question 23205 of 22 January 2016, when the consultation on transposition of the EU's Fourth Anti-Money Laundering Directive will begin. more like this
star this property tabling member constituency Hampstead and Kilburn more like this
star this property tabling member printed
Tulip Siddiq more like this
star this property uin 36602 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 2016-05-11more like thismore than 2016-05-11
star this property answer text <p>The consultation on the transposition of the EU’s 4<sup>th</sup> Anti-Money Laundering Directive will take place later this year and, once issued, will run for 12 weeks.</p> more like this
star this property answering member constituency West Worcestershire more like this
star this property answering member printed Harriett Baldwin more like this
star this property question first answered
less than 2016-05-11T10:35:32.877Zmore like thismore than 2016-05-11T10:35:32.877Z
star this property answering member
4107
star this property label Biography information for Harriett Baldwin more like this
unstar this property tabling member
4518
unstar this property label Biography information for Tulip Siddiq more like this
1171103
star this property registered interest false more like this
star this property date less than 2020-01-15more like thismore than 2020-01-15
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, what steps he is taking to implement the Fifth Anti-Money Laundering Directive of the EU. more like this
star this property tabling member constituency Edinburgh North and Leith more like this
star this property tabling member printed
Deidre Brock more like this
star this property uin 3776 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 2020-01-21more like thismore than 2020-01-21
star this property answer text <p>The government transposed the vast majority of the provisions in the Fifth Anti-Money Laundering Directive into domestic law through, ‘<em>The Money Laundering and Terrorist Financing (Amendment) Regulations 2019’</em>, which came into force on 10 January 2020.</p><p> </p><p>This transposition ensures the UK’s AML/CTF regime remains comprehensive, responsive to emerging threats, and in line with evolving international standards set by the Financial Action Task Force.</p><p> </p><p>The consultation on the implementation of the Directive committed to a further technical consultation on the details of the implementation of measures related to trust registration. This consultation will launch in early 2020 and will ensure the Trust Registration Service contains a robust and proportionate framework, which will be transposed into domestic law during 2020.</p> more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2020-01-21T09:37:46.873Zmore like thismore than 2020-01-21T09:37:46.873Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
unstar this property tabling member
4417
unstar this property label Biography information for Deidre Brock more like this
837881
star this property registered interest false more like this
star this property date less than 2018-02-06more like thismore than 2018-02-06
star this property answering body
HM Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, whether he expects to implement the EU's fifth Anti-Money Laundering Directive fully in the (a) UK and (b) Gibraltar once the UK has left the EU. more like this
star this property tabling member constituency Barking more like this
star this property tabling member printed
Dame Margaret Hodge more like this
star this property uin 126911 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 2018-02-12more like thismore than 2018-02-12
star this property answer text Provisional political agreement was reached at EU-level on amendments to the Fourth Anti-Money Laundering Directive in December 2017. The Government anticipates that they will be published in the Official Journal of the EU in summer of this year with Member States then having 18 months to transpose the amendments after they enter into force.<p> </p>The Government expects that the transposition deadline for these amendments will fall after the date on which the UK ceases to be a member of the EU. Whether we are legally required to transpose the amendments will therefore depend on the negotiated outcome over the terms of the Implementation Period.<p> </p>Whether Gibraltar is legally required to transpose the Directive will similarly depend upon the negotiated outcome over the terms of the Implementation Period. more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2018-02-12T15:00:26.807Zmore like thismore than 2018-02-12T15:00:26.807Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
unstar this property tabling member
140
unstar this property label Biography information for Dame Margaret Hodge more like this
982557
star this property registered interest false more like this
star this property date less than 2018-10-08more like thismore than 2018-10-08
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, what discussions the Government has had with (a) the EU Council presidency and (b) EU member states on the scope of obligations on trust in relation to financial transparency. more like this
star this property tabling member constituency Hayes and Harlington more like this
star this property tabling member printed
John McDonnell more like this
star this property uin 175842 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 2018-10-16more like thismore than 2018-10-16
star this property answer text <p>The Government engaged with both the European Commission and EU Member States (including those holding the rotating Presidency of the EU Council) on expanding national registers of trust beneficial ownership as part of the negotiations of the Fifth Anti-Money Laundering Directive (5AMLD).</p><p> </p><p>5AMLD requires an expansion of the scope of such registers from ‘trusts with a tax consequence’ to all express trusts and non-EU trusts which acquire real estate or have a business relationship within the EU. Access to this register will also be extended to firms regulated for anti-money laundering purposes, and those with a legitimate interest in the information.</p><p> </p><p>5AMLD has a transposition deadline during January 2020. This falls within the implementation period, and so the UK will transpose this Directive. The Government will consult on the transposition of the Directive in due course.</p> more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2018-10-16T16:11:07.663Zmore like thismore than 2018-10-16T16:11:07.663Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
unstar this property tabling member
178
unstar this property label Biography information for John McDonnell more like this
943361
star this property registered interest false more like this
star this property date less than 2018-07-17more like thismore than 2018-07-17
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 2 more like this
star this property legislature
25277
unstar 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 implementing the 5th EU Anti-Money Laundering Directive; and when it will come into force. more like this
star this property tabling member printed
Lord Harris of Haringey more like this
star this property uin HL9580 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 2018-07-31more like thismore than 2018-07-31
star this property answer text <p>The Fifth Anti-Money Laundering Directive (5AMLD) entered into force in July of this year, with a transposition deadline of January 2020. This falls during the Implementation Period, and so the UK will transpose this Directive.</p><p> </p><p>The Government will consult on the transposition of 5AMLD in due course.</p><p> </p> more like this
star this property answering member printed Lord Bates more like this
star this property grouped question UIN HL9582 more like this
star this property question first answered
less than 2018-07-31T11:57:35.337Zmore like thismore than 2018-07-31T11:57:35.337Z
star this property answering member
1091
star this property label Biography information for Lord Bates more like this
unstar this property tabling member
2671
unstar this property label Biography information for Lord Harris of Haringey more like this
943363
star this property registered interest false more like this
star this property date less than 2018-07-17more like thismore than 2018-07-17
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury remove filter
star this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering: EU Law remove filter
star this property house id 2 more like this
star this property legislature
25277
unstar this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government whether the Financial Conduct Authority will have responsibility for enforcing the 5th EU Anti-Money Laundering Directive. more like this
star this property tabling member printed
Lord Harris of Haringey more like this
star this property uin HL9581 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 2018-07-31more like thismore than 2018-07-31
star this property answer text <p>The Financial Conduct Authority (FCA) is already responsible for the anti-money laundering (AML) supervision of UK credit and financial institutions and certain other categories of firm specified in the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.</p><p> </p><p>The Fifth Anti-Money Laundering Directive (5AMLD) contains measures that include bringing new categories of firm into scope of national AML regimes. The Government will consult on its approach to transposing 5AMLD in due course.</p> more like this
star this property answering member printed Lord Bates more like this
star this property question first answered
less than 2018-07-31T12:01:55.39Zmore like thismore than 2018-07-31T12:01:55.39Z
star this property answering member
1091
star this property label Biography information for Lord Bates more like this
unstar this property tabling member
2671
unstar this property label Biography information for Lord Harris of Haringey more like this