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Deposited paper deposited in the House of Commons by the Treasury on Thursday, 1 July 2021. The commitment to deposit was made on Thursday, 1 July 2021.


Deposited Paper DEP2021-0533

I. Outcomes of the Financial Action Task Force (FATF) Plenary, 20-25 June 2021. 5p. II. Letter dated 01/07/2021 from John Glen MP to the Deposited Papers Clerk regarding the above document for deposit in the House Libraries. 1p.

Associated files
https://data.parliament.uk/DepositedPapers/files/DEP2021-0533/Commitment_letter.pdf
https://data.parliament.uk/DepositedPapers/files/DEP2021-0533/Outcomes_FATF_Plenary.pdf

Secondary information

Type
Deposited paper
Reference
DEP2021-0533 
Originated on
Friday, 25 June 2021
Author
Treasury
Subjects
Crime Assets Fraud Environment Japan Ownership Proceeds of crime Racial violence Money laundering Monitoring Terrorism Wildlife South Africa Financial Action Task Force Weapons of mass destruction Coronavirus