UK Parliament / Open data

Sanctions and Anti-Money Laundering Bill [HL]

Is the noble Lord aware that, for the first time, the European Union has published a list of those countries that are countries

“of note” in respect of money laundering? It is sad to say that, of those, Guernsey, Jersey and the Isle of Man appear, which is a matter of concern.

Type
Proceeding contribution
Reference
787 c1516 
Session
2017-19
Chamber / Committee
House of Lords chamber
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