UK Parliament / Open data

Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

Debates on delegated legislation on Tuesday, 19 July 2022, in the House of Lords, led by Baroness Penn. The answering member was Lord Tunnicliffe.

Lords motion to consider. Agreed to on question.

About these Parliamentary proceedings

Reference

823 cc630-6GC

Session

2022-23

Department

Treasury

Chamber / Committee

House of Lords Grand Committee

Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations
Wednesday, 15 June 2022
Statutory instruments
House of Lords
House of Commons

Secondary Legislation Scrutiny Committee sixth report.
Tuesday, 28 June 2022
Parliamentary committees
House of Lords

Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Wednesday, 20 July 2022
Parliamentary proceedings
House of Lords

Proceeding contributions

Baroness Penn | 823 cc631-3GC (Link to this contribution)

My Lords, I begin by emphasising that this Government recognise the threat posed by economic crim...

Lord Tunnicliffe | 823 cc632-4GC (Link to this contribution)

My Lords, I am grateful to the noble Baroness, Lady Penn, for introducing this SI, following last...

Show all contributions (5)

Baroness Penn | 823 cc634-5GC (Link to this contribution)

My Lords, I thank the noble Lord for his questions. I will attempt to answer them now as best I c...

Lord Tunnicliffe | 823 c635GC (Link to this contribution)

I wonder whether the Minister could accede to my ageing years and inability to get these funny th...

Baroness Penn | 823 cc635-6GC (Link to this contribution)

I will happily do that. Skipping ahead slightly to the money laundering regulations review that t...

Subjects

Disclosure of information

Directors

Financial services

Money laundering

Registration

Terrorism

Companies House

Impact assessments

Cryptocurrencies

Legislation