Perhaps at this stage I can give the hon. Members for Glasgow Central (Alison Thewliss) and for Bishop Auckland (Helen Goodman) the answer they are seeking on the fifth money laundering directive. It will be published in the summer of 2018 and member states will have 18 months to implement it. That will be after we leave the EU, so whether we or Gibraltar are legally required to transpose will depend on the terms of the implementation period, which of course are under negotiation.
Sanctions and Anti-Money Laundering Bill [Lords]
Proceeding contribution from
Alan Duncan
(Conservative)
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 c94
Session
2017-19
Chamber / Committee
House of Commons chamber
Subjects
Librarians' tools
Timestamp
2020-04-14 14:05:37 +0100
URI
http://hansard.intranet.data.parliament.uk/Commons/2018-02-20/18022046000050
In Indexing
http://indexing.parliament.uk/Content/Edit/1?uri=http://hansard.intranet.data.parliament.uk/Commons/2018-02-20/18022046000050
In Solr
https://search.parliament.uk/claw/solr/?id=http://hansard.intranet.data.parliament.uk/Commons/2018-02-20/18022046000050