1-1 of 1 results for subject:Enforcement
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Type
House
Session
Year
Department
Member
Primary member
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Vere of Norbiton, Baroness (1)
Answering member
Legislative stage
Legislation
Subject
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Sanctions (1)
Publisher
Lords motion to consider. Agreed to on question.
Lords motion to consider. Agreed to on question.
Lead member
Baroness Vere of Norbiton
Answering member
Lord Livermore
Department
Treasury
Type
Debates on delegated legislation
Legislation
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
Subjects
Disclosure of information; Finance; Enforcement; EU law; Financial services; Electronic funds transfer; Proceeds of crime; Money laundering; Terrorism; Sanctions; Russia; Countries
Date
13 February 2024
Reference
836 cc27-32GC
Chamber / Committee
House of Lords Grand Committee
House
House of Lords