UK Parliament / Open data

Sanctions and Anti-Money Laundering Bill [HL]

My noble friend is right, and I am sorry if I have not been very clear on this. The key point was that the stylistic terms “grey list” and black list”, which may be for general convenience, were not reflected in what we were saying—rather, it is a demonstration of commitments by the 30 jurisdictions named to address the concerns of the EU code of conduct group. So we are more discussing the semantics of the terms that might be used to describe a jurisdiction which is complying or not complying, or progressing or not progressing, towards addressing concerns of the code of conduct group.

About this proceeding contribution

Reference

787 c1106 

Session

2017-19

Chamber / Committee

House of Lords chamber
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