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1566201
registered interest false more like this
date less than 2023-01-11more like thismore than 2023-01-11
answering body
Treasury more like this
answering dept id 14 more like this
answering dept short name Treasury more like this
answering dept sort name Treasury remove filter
hansard heading Betting: Politicians more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask His Majesty's Government, further to the Written Answer by Lord Parkinson of Whitley Bay on 21 June 2022 (HL586) in which he stated that a review of the Money Laundering Regulations 2017 would be published in the summer, why the review has not yet been published; whether they still intend to publish the review; and if so, when. more like this
tabling member printed
Lord Lipsey remove filter
uin HL4670 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-01-23more like thismore than 2023-01-23
answer text <p>HM Treasury published the review of the UK’s AML/CFT (anti-money laundering and countering the financing of terrorism) regulatory and supervisory regime on 24 June 2022, which included a review assessing the effectiveness of the Money Laundering Regulations 2017.<sup><sup>[1]</sup></sup></p><p> </p><p>[1] https://www.gov.uk/government/publications/review-of-the-uks-amlcft-regulatory-and-supervisory-regime</p> more like this
answering member printed Baroness Penn more like this
question first answered
less than 2023-01-23T11:53:28.197Zmore like thismore than 2023-01-23T11:53:28.197Z
answering member
4726
label Biography information for Baroness Penn more like this
tabling member
2492
label Biography information for Lord Lipsey more like this