Treasury written question – answered on 23rd January 2023.
To ask His Majesty's Government, further to the Written Answer by Lord Parkinson of Whitley Bay on 21 June 2022 (HL586) in which he stated that a review of the Money Laundering Regulations 2017 would be published in the summer, why the review has not yet been published; whether they still intend to publish the review; and if so, when.
HM Treasury published the review of the UK’s AML/CFT (anti-money laundering and countering the financing of terrorism) regulatory and supervisory regime on 24 June 2022, which included a review assessing the effectiveness of the Money Laundering Regulations 2017.
Yes1 person thinks so
No0 people think not
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