UK Parliament / Open data

Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018

My noble friend will know that when we leave the EU, the obligation that we already have will be transferred. Thereafter, looking

to the future, we will no longer be bound by EU regulation, so the opportunity for gold-plating them will not exist; we will be in control of our destiny. I am sure that my noble friend would not want in any way to water down the robust regime we have in this country to deal with money laundering, terrorist financing and the rest. We must get the balance right, which is what I think my noble friend was saying.

About this proceeding contribution

Reference

795 c115GC 

Session

2017-19

Chamber / Committee

House of Lords Grand Committee
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