Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021

Lords motion to consider. Agreed to on question.

Type

Parliamentary proceeding

Reference

811 cc513-520GC

Session

2019-21

Department

Treasury

Procedure

Chamber / Committee

Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations
Thursday, 25 March 2021
Statutory instruments
House of Lords
House of Commons

Secondary Legislation Scrutiny Committee fifty-first report.
Tuesday, 13 April 2021
Parliamentary committees
House of Lords

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Wednesday, 28 April 2021
Parliamentary proceedings
House of Lords

Proceeding contributions

My Lords, the Government are committed to combating money laundering and terrorist financing and ...

My Lords, I thank the Minister for introducing this statutory instrument in his usual straightfor...

Show all contributions (7)

My Lords, I am delighted to follow my noble friend Lady Wheatcroft, and to agree with her, as I t...

My Lords, I also thank the Minister for his introduction to this debate. It was very precise and ...

My Lords, I am grateful to the Minister for introducing this measure and to other noble Lords who...

My Lords, I begin by thanking all noble Lords who have taken part in the debate for their thoroug...

That completes the business before the Grand Committee this afternoon. I remind Members to saniti...

Subjects

Finance

Enforcement

Financial services

Proceeds of crime

Money laundering

Terrorism

Legislation

Link