I recognise that the Minister has made a huge set of comments on the issues that were raised, but I want to pick him up on one point relating to the Financial Action Task Force. He is right that we may be ahead in some areas, but the FATF and the IMF have highlighted that more needs to be done, including by the Financial Conduct Authority, to expand supervision. I hope that he can pick up some of that and make sure that we do not think that we have gone far enough—there is a lot further to go for confidence in the regime.
Economic Crime and Corporate Transparency Bill
Proceeding contribution from
Seema Malhotra
(Labour)
in the House of Commons on Thursday, 13 October 2022.
It occurred during Debate on bills on Economic Crime and Corporate Transparency Bill.
About this proceeding contribution
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2022-23Chamber / Committee
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2022-10-17 09:07:26 +0100
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