Letter dated 09/08/2022 from Richard Fuller MP to Rushanara Ali MP regarding issues raised in the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 debate: travel rule, bank account portal, crown dependencies, Economic Crime Bill and Companies House reform, and sanctions. 4p.
Deposited Paper DEP2022-0702
Deposited paper deposited
in the House of Commons by the
Treasury on Thursday, 11 August 2022.
The commitment to deposit was made on Tuesday, 9 August 2022.
About this deposited paper
Reference
DEP2022-0702Originated on
Tuesday, 9 August 2022
Related items
Draft Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Monday, 18 July 2022
Committee proceedings
House of Commons
Monday, 18 July 2022
Committee proceedings
House of Commons
Subjects
Librarians' tools
Timestamp
2022-08-15 10:07:18 +0100
URI
http://data.parliament.uk/depositedpapers/2284567
In Indexing
http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/depositedpapers/2284567
In Solr
https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/depositedpapers/2284567
Internal location
https://admin.depositedpapers.parliament.uk/depositedpaper/view/2284567