Perhaps at this stage I can give the hon. Members for Glasgow Central (Alison Thewliss) and for Bishop Auckland (Helen Goodman) the answer they are seeking on the fifth money laundering directive. It will be published in the summer of 2018 and member states will have 18 months to implement it. That will be after we leave the EU, so whether we or Gibraltar are legally required to transpose will depend on the terms of the implementation period, which of course are under negotiation.
Sanctions and Anti-Money Laundering Bill [Lords]
Proceeding contribution from
Alan Duncan
(Conservative)
in the House of Commons on Tuesday, 20 February 2018.
It occurred during Debate on bills on Sanctions and Anti-Money Laundering Bill [Lords].
About this proceeding contribution
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636 c94Session
2017-19Chamber / Committee
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2020-04-14 14:05:37 +0100
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