UK Parliament / Open data

Sanctions and Anti-Money Laundering Bill [Lords]

Yes, that would be a very useful addition. The Secretary of State did not answer the questions on the fifth money laundering directive: how it will be transposed; how it will be scrutinised; if there

is a transitional phase; what that transition will look like; how we will prevent any loopholes; and how we will make sure that criminals do not exploit that transition.

About this proceeding contribution

Reference

636 c93 

Session

2017-19

Chamber / Committee

House of Commons chamber
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