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min answer › date of answer	2018-08-07
legislature › pref label	House of Lords
max ddp modified	2019-02-20T17:34:54.583Z
uin	HL10027
date tabled	2018-09-04

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registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member printed

question first answered

answering member


label

tabling member


label

967544

registered interest

date

04/09/2018

answering body

Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

hansard heading

Money Laundering: EU Action

house id

legislature

25277

pref label	House of Lords

question text

To ask Her Majesty's Government what assessment they have made of whether the UK will continue to adopt new EU legislation on anti-money laundering in the event of a no-deal Brexit.

tabling member printed

Lord Taylor of Warwick

uin

HL10027

answer

is ministerial correction

date of answer

14/09/2018

answer text

<p>The Sanctions and Anti-Money Laundering Act 2018 provides the Government with the powers to amend and update anti-money laundering and counter-terrorist financing (AML/CTF) regulations post -Brexit. The Government will use these powers to continue implementing the international AML/CTF standards set by the Financial Action Task Force (FATF), and to continue strengthening the UK’s AML/CTF regime.</p>

answering member printed

Lord Bates

question first answered

14/09/2018 11:48:10

answering member

1091

label	Biography information for Lord Bates

tabling member

1796

label	Biography information for Lord Taylor of Warwick