Debates on delegated legislation and Delegated Legislation Committee proceeding on Tuesday, 6 February 2024, in the House of Commons, led by Bim Afolami. The answering member was Stephen Doughty.
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
Motion to consider. Agreed to on question.
Secondary information
- Type
- Committee proceeding
- Session
- 2023-24
- Department
- Treasury
- Committee
- Second Delegated Legislation Committee
- Chamber / Committee
- General committees
- Related items
-
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations
Monday, 22 January 2024
Statutory instruments
House of Commons
House of Lords
- Subjects
- Disclosure of information Finance Enforcement EU law Financial services Electronic funds transfer Proceeds of crime Money laundering Terrorism
- Legislation
- Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
- Link
- View this Committee proceeding on hansard.parliament.uk
Librarians' tools
- Timestamp
- 2024-02-07 16:59:09 +0000
- URI
- http://data.parliament.uk/generalcommittees/66897
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/generalcommittees/66897
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/generalcommittees/66897
- Internal location
- http://oasis.parliament.uk/OasisDocument/view/66897