Deposited paper deposited in the House of Commons by the Treasury on Thursday, 11 August 2022. The commitment to deposit was made on Tuesday, 9 August 2022.
Deposited Paper DEP2022-0702
Letter dated 09/08/2022 from Richard Fuller MP to Rushanara Ali MP regarding issues raised in the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 debate: travel rule, bank account portal, crown dependencies, Economic Crime Bill and Companies House reform, and sanctions. 4p.
Secondary information
- Type
- Deposited paper
- Reference
- DEP2022-0702
- Originated on
- Tuesday, 9 August 2022
- Author
- Treasury
- Related items
-
Draft Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Monday, 18 July 2022
Committee proceedings
House of Commons
- Subjects
- Disclosure of information Bank services Crown dependencies Finance Financial services Money laundering Sanctions Russia Companies House Cryptocurrencies
- Legislation
- Proceeds of Crime Act 2002
- Sanctions and Anti-money Laundering Act 2018
- Economic Crime (Transparency and Enforcement) Act 2022
- Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Librarians' tools
- Timestamp
- 2022-08-15 10:07:18 +0100
- URI
- http://data.parliament.uk/depositedpapers/2284567
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/depositedpapers/2284567
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/depositedpapers/2284567
- Internal location
- https://admin.depositedpapers.parliament.uk/depositedpaper/view/2284567