UK Parliament / Open data

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

Debates on delegated legislation on Tuesday, 27 April 2021, in the House of Lords, led by Lord Agnew of Oulton. The answering member was Lord Tunnicliffe.

Lords motion to consider. Agreed to on question.

About these Parliamentary proceedings

Reference

811 cc513-520GC

Session

2019-21

Department

Treasury

Procedure

Hybrid proceedings

Chamber / Committee

House of Lords Grand Committee

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

Lord Agnew of Oulton | 811 cc513-4GC (Link to this contribution)

My Lords, the Government are committed to combating money laundering and terrorist financing and ...

Baroness Wheatcroft | 811 cc514-5GC (Link to this contribution)

My Lords, I thank the Minister for introducing this statutory instrument in his usual straightfor...

Show all contributions (7)

Lord Robathan | 811 cc515-6GC (Link to this contribution)

My Lords, I am delighted to follow my noble friend Lady Wheatcroft, and to agree with her, as I t...

Lord Chidgey | 811 cc516-7GC (Link to this contribution)

My Lords, I also thank the Minister for his introduction to this debate. It was very precise and ...

Lord Tunnicliffe | 811 cc517-8GC (Link to this contribution)

My Lords, I am grateful to the Minister for introducing this measure and to other noble Lords who...

Lord Agnew of Oulton | 811 cc518-520GC (Link to this contribution)

My Lords, I begin by thanking all noble Lords who have taken part in the debate for their thoroug...

Baroness Henig | 811 c520GC (Link to this contribution)

That completes the business before the Grand Committee this afternoon. I remind Members to saniti...

Subjects

Disclosure of information

Finance

Enforcement

Financial services

Electronic funds transfer

Proceeds of crime

Money laundering

Terrorism

Legislation