Linked Data API

Show Search Form

Search Results

156929
star this property registered interest false more like this
star this property date less than 2014-11-20more like thismore than 2014-11-20
star this property answering body
HM 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 remove filter
star this property hansard heading Money Laundering and Terrorism more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, what recent discussions he has had with his EU counterparts on measures to improve the EU's response to money laundering and terror financing. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson remove filter
star this property uin 215387 remove filter
unstar this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2014-11-25more like thismore than 2014-11-25
star this property answer text <p>Anti-money laundering regimes of EU Member States will be updated by the Fourth EU Money Laundering Directive. This Directive is yet to be finalised, but expert level discussions are ongoing and have reached the final stage of the negotiating process. The Government is engaged with other EU Member States, MEPs, the European Commission, business and civil society groups to secure an effective and proportionate outcome. The Directive duly reflects the global standards on anti-money laundering and counter-terrorism financing revised by the Financial Action Task Force in 2012. The UK is fully supportive of these standards.</p><p> </p> more like this
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 2014-11-25T14:52:36.053Zmore like thismore than 2014-11-25T14:52:36.053Z
star this property answering member
4117
star this property label Biography information for Andrea Leadsom more like this
star this property tabling member
1533
unstar this property label Biography information for Dame Diana Johnson more like this