Written question asked by Baroness Hodge of Barking (Labour) on Wednesday, 17 January 2024, in the House of Commons. It was due for an answer on Friday, 19 January 2024. It was answered by Bim Afolami (Conservative) on Thursday, 25 January 2024 on behalf of the Treasury.
Counter-terrorism and Money Laundering
- Question
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To ask the Chancellor of the Exchequer, what his Department's planned timescale is for publishing the outcome of its consultation entitled Reforming anti-money laundering and counter-terrorism financing supervision.
- Answer
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Following the Treasury’s consultation on reforming the UK’s Anti-Money Laundering and Counter-Terrorism Financing supervisory regime which closed September 2023, the Government aims to respond in the coming months. We would like to thank everyone who took the time to respond to the consultation. The evidence we received reinforced the importance of anti-money laundering and counter-terrorism financing supervision in reducing economic crime.
Secondary information
- Type
- Written question
- Reference
- 9989
- Session
- 2023-24
- Subjects
- Counter-terrorism Finance Public consultation Money laundering
- Link
- View this Written question on www.parliament.uk
Librarians' tools
- Timestamp
- 2024-01-31 12:01:45 +0000
- URI
- http://data.parliament.uk/writtenparliamentaryquestion/commons/2023-24/9989
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- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/writtenparliamentaryquestion/commons/2023-24/9989
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/writtenparliamentaryquestion/commons/2023-24/9989