UK Parliament / Open data

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations

Debates on delegated legislation on Wednesday, 10 January 2024, in the House of Lords, led by Baroness Vere of Norbiton. The answering member was Lord Livermore.
Lords motion to consider. Agreed to on question.
Type
Parliamentary proceeding
Reference
835 cc10-5GC 
Session
2023-24
Department
Treasury
Chamber / Committee
House of Lords Grand Committee
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations
Monday, 4 December 2023
Statutory instruments
House of Lords
House of Commons
Data Reporting Services Regulations 2023
Tuesday, 16 January 2024
Parliamentary proceedings
House of Lords
Deposited Paper DEP2024-0092
Friday, 26 January 2024
Deposited papers
House of Lords
Proceeding contributions
Baroness Vere of Norbiton | 835 cc10-2GC (Link to this contribution)

My Lords, these regulations have been laid to update the UK’s list of high-risk third countries i...

Lord Sharkey | 835 cc12-3GC (Link to this contribution)

My Lords, it is a pleasure to speak to this made SI, which is a model of its kind. It is succinct...


Show all contributions (4)
Lord Livermore | 835 cc13-4GC (Link to this contribution)

My Lords, I am grateful to the Minister for introducing the latest iteration of the list of high-...

Baroness Vere of Norbiton | 835 cc14-5GC (Link to this contribution)

I am grateful to both noble Lords for their contributions to this short debate. I will try to ans...

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