UK Parliament / Open data

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022

Debates on delegated legislation on Tuesday, 11 October 2022, in the House of Lords, led by Viscount Younger of Leckie. The answering member was Lord Tunnicliffe.

Lords motion to consider. Agreed to on question.

About these Parliamentary proceedings

Reference

824 cc59-63GC

Session

2022-23

Department

Treasury

Chamber / Committee

House of Lords Grand Committee

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations
Monday, 11 July 2022
Statutory instruments
House of Lords
House of Commons

Secondary Legislation Scrutiny Committee eleventh report.
Tuesday, 6 September 2022
Parliamentary committees
House of Lords

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022
Wednesday, 12 October 2022
Parliamentary proceedings
House of Lords

Proceeding contributions

Viscount Younger of Leckie | 824 cc59-60GC (Link to this contribution)

My Lords, due to the sad death of Her Majesty Queen Elizabeth II, the debate on this statutory in...

Lord Tunnicliffe | 824 c61GC (Link to this contribution)

After the Summer Recess, it is good to be back in this crowded Room. I am grateful to the Ministe...

Show all contributions (3)

Viscount Younger of Leckie | 824 cc62-3GC (Link to this contribution)

My Lords, I thank the noble Lord, Lord Tunnicliffe, for his remarks, and I shall endeavour to ans...

Subjects

Disclosure of information

Financial services

Gibraltar

Money laundering

Malta

Terrorism

Sanctions

Russia

Financial Action Task Force

Economic crime

Legislation