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Deposited paper deposited in the House of Lords and House of Commons by the Home Office on Wednesday, 13 December 2023. The commitment to deposit was made on Wednesday, 13 December 2023.


Deposited Paper DEP2023-0994

I. Accounting Officer assessment: Anti Money Laundering and Asset Recovery (AMLAR) Programme. 6p. II. Letter dated 13/12/2023 from Lord Sharpe of Epsom to the Deposited Papers Clerk regarding a document for deposit in the House Libraries. 1p.

Available files
https://data.parliament.uk/DepositedPapers/files/DEP2023-0994/AMLAR_Programme_AO_Assessment_Dec_2023.pdf
https://data.parliament.uk/DepositedPapers/files/DEP2023-0994/Lord_Sharpe_letter_AMLAR_Programme_Accounting_Officer_Assessment.pdf

Secondary information

Type
Deposited paper
Reference
DEP2023-0994 
Originated on
Wednesday, 13 December 2023
Author
Home Office
Related items
Subjects
Cost effectiveness Proceeds of crime Money laundering Public finance Standards
Legislation
Proceeds of Crime Act 2002
Contains statistics
Yes