UK Parliament / Open data

Financial Services

Debates on delegated legislation on Monday, 26 April 2021, in the House of Commons, led by John Glen. The answering member was Pat McFadden.

Motion that the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (S.I., 2021, No. 392), dated 24 March 2021, a copy of which was laid before this House on 25 March, be approved. Agreed to on question.

About these Parliamentary proceedings

Reference

693 cc167-191

Session

2019-21

Department

Treasury

Chamber / Committee

House of Commons chamber

Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations
Thursday, 25 March 2021
Statutory instruments
House of Lords
House of Commons

Proceeding contributions

John Glen | 693 cc173-4 (Link to this contribution)

I beg to move,

That the Money Laundering and Terrorist Financing (Amendment) (High-Risk Cou...

Pat McFadden | 693 cc174-5 (Link to this contribution)

As we pass the midnight hour, we turn to the subject of money laundering. I am grateful to the Mi...

Show all contributions (7)

Peter Grant | 693 cc175-6 (Link to this contribution)

I endorse a lot of the comments made by the Labour Front-Bench spokesperson, the right hon. Membe...

John Glen | 693 c176 (Link to this contribution)

I thank the right hon. Member for Wolverhampton South East (Mr McFadden) and the hon. Member for ...

Geoffrey Clifton-Brown | 693 c177 (Link to this contribution)

Who will be responsible for maintaining the list? Will it be Her Majesty’s Treasury? What will be...

John Glen | 693 c177 (Link to this contribution)

I thank my hon. Friend for his reasonable question about the updating of the list. The Financial ...

Baroness Winterton of Doncaster | 693 c191 (Link to this contribution)

We will now have a two-minute suspension for cleaning.

12.14 am

Sitting suspended.

Subjects

Disclosure of information

Finance

Enforcement

EU law

Financial services

Electronic funds transfer

Proceeds of crime

Money laundering

Terrorism

Legislation

Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021

Link

View this Parliamentary proceeding on hansard.parliament.uk