Deposited paper deposited in the House of Commons by the Treasury on Wednesday, 2 July 2025. The commitment to deposit was made on Wednesday, 2 July 2025.
Deposited Paper DEP2025-0448
Outcomes of the Joint Plenary of the Financial Action Task Force (FATF) and the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), 10-13 June 2025. 4p. II. Letter dated 02/07/2025 from Emma Reynolds MP to the Deposited Papers Clerk regarding the document for deposit in the House libraries. 1p.
Secondary information
- Type
- Deposited paper
- Reference
- DEP2025-0448
- Originated on
- Friday, 13 June 2025
- Author
- Treasury
- Subjects
- Fraud Finance Public consultation Money laundering Monitoring Standards Risk assessment Terrorism Financial Action Task Force
- Contains statistics
- Yes
Librarians' tools
- Timestamp
- 2025-07-07 12:57:09 +0100
- URI
- http://data.parliament.uk/depositedpapers/2287255
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/depositedpapers/2287255
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/depositedpapers/2287255
- Internal location
- https://admin.depositedpapers.parliament.uk/depositedpaper/view/2287255