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Deposited paper deposited in the House of Commons by the Treasury on Thursday, 14 July 2022. The commitment to deposit was made on Thursday, 14 July 2022.


Deposited Paper DEP2022-0585

Letter dated 14/07/2022 from Richard Fuller MP to Tulip Siddiq MP regarding The Draft Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 Impact Assessment. 3p.

Associated files
https://data.parliament.uk/DepositedPapers/files/DEP2022-0585/20220714_EST_letter_-_MLRs_IA_Final_.pdf

Secondary information

Type
Deposited paper
Reference
DEP2022-0585 
Originated on
Thursday, 14 July 2022
Author
Treasury
Related items
Subjects
Disclosure of information Money laundering Standards Impact assessments Cryptocurrencies
Legislation
Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022