Linked Data API

Show Search Form

Search Results

788984
registered interest false more like this
date remove filter
answering body
HM Treasury more like this
answering dept id 14 more like this
answering dept short name Treasury more like this
answering dept sort name CaTreasury more like this
hansard heading Money Laundering more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask Mr Chancellor of the Exchequer, what recent discussions he has had with Cabinet colleagues on the anti-money laundering supervisory regime. more like this
tabling member constituency Ogmore more like this
tabling member printed
Chris Elmore more like this
uin 901868 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2017-11-16more like thismore than 2017-11-16
answer text <p>The government is committed to ensuring the UK’s financial system is a hostile environment for illicit finance, and as part of this we are reforming the anti-money laundering supervisory regime to address the issues identified in the 2015 National Risk Assessment of Money Laundering and Terrorist Financing.</p><p> </p><p>I am in regular conversations with colleagues in other Departments as these reforms are developed and implemented.</p><p> </p> more like this
answering member constituency North East Cambridgeshire more like this
answering member printed Stephen Barclay more like this
question first answered
less than 2017-11-16T15:51:02.477Zmore like thismore than 2017-11-16T15:51:02.477Z
answering member
4095
label Biography information for Steve Barclay more like this
tabling member
4572
label Biography information for Chris Elmore remove filter