Given the Secretary of State’s commitment to the EU’s action on money laundering, is he saying that the Government will implement the fifth EU anti-money laundering directive, which requires that we all have public registers of beneficial ownership by the end of 2019?
Sanctions and Anti-Money Laundering Bill [Lords]
Proceeding contribution from
Baroness Hodge of Barking
(Labour)
in the House of Commons on Tuesday, 20 February 2018.
It occurred during Debate on bills on Sanctions and Anti-Money Laundering Bill [Lords].
Type
Proceeding contribution
Reference
636 c78
Session
2017-19
Chamber / Committee
House of Commons chamber
Subjects
Librarians' tools
Timestamp
2020-04-14 14:05:27 +0100
URI
http://hansard.intranet.data.parliament.uk/Commons/2018-02-20/18022037000141
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