Debates on delegated legislation and Delegated Legislation Committee proceeding on Monday, 10 July 2023, in the House of Commons, led by Andrew Griffith. The answering member was Tulip Siddiq.
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
Motion to consider. Agreed to on question.
Secondary information
- Type
- Committee proceeding
- Session
- 2022-23
- Department
- Treasury
- Committee
- Second Delegated Legislation Committee
- Chamber / Committee
- General committees
- Related items
-
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations
Monday, 26 June 2023
Statutory instruments
House of Commons
House of Lords
- Subjects
- Disclosure of information Cayman Islands Finance Enforcement EU law Financial services Electronic funds transfer Gibraltar Proceeds of crime Money laundering Money Terrorism Morocco Financial Action Task Force Cambodia
- Legislation
- Economic Crime and Corporate Transparency Bill 2022-23
- Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
- Link
- View this Committee proceeding on hansard.parliament.uk
Librarians' tools
- Timestamp
- 2023-07-11 12:10:18 +0100
- URI
- http://data.parliament.uk/generalcommittees/62664
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/generalcommittees/62664
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/generalcommittees/62664
- Internal location
- http://oasis.parliament.uk/OasisDocument/view/62664