Unprinted paper laid in the House of Lords and House of Commons on Thursday, 17 December 2020 by John Glen on behalf of the Treasury.

National risk assessment of money laundering and terrorist financing

Secondary information

Type: Unprinted paper
Session: 2019-21
Author: Treasury
Procedure: None
Laying authority: Statutory Instrument
Related items: National Risk Assessment of money laundering and terrorist financing in the UK
Thursday, 17 December 2020
Written statements
House of Commons; National Risk Assessment of money laundering and terrorist financing in the UK
Thursday, 17 December 2020
Written statements
House of Lords
Subjects: Finance Money laundering Terrorism Risk assessment
Library location: Commons Library: UP 1535 2019-21
Contains statistics: Yes
Link: View this Unprinted paper on www.gov.uk