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Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022

Debates on delegated legislation on Thursday, 24 November 2022, in the House of Lords, led by Lord Sharpe of Epsom. The answering member was Lord Ponsonby of Shulbrede.
Lords motion to consider. Agreed to on question.

About these Parliamentary proceedings

Reference

825 cc342-5GC 

Session

2022-23

Department

Home Office

Chamber / Committee

House of Lords Grand Committee

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Proceeding contributions

Lord Sharpe of Epsom | 825 cc342-3GC (Link to this contribution)

My Lords, this draft statutory instrument raises the existing threshold in the Proceeds of Crime ...

Lord Paddick | 825 c343GC (Link to this contribution)

My Lords, again I thank the Minister for explaining this order. Raising the threshold from £250 t...


Show all contributions (4)
Lord Ponsonby of Shulbrede | 825 cc343-4GC (Link to this contribution)

My Lords, we support this order as well. As the noble Lord, Lord Paddick said, it seems a reasona...

Lord Sharpe of Epsom | 825 cc344-5GC (Link to this contribution)

My Lords, I thank both noble Lords for their support. In answer to the detailed statistical quest...

Subjects

Disclosure of information
Criminal liability
Financial institutions
Proceeds of crime
Money laundering
National Crime Agency
Freezing of assets

Legislation

Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022

Link

View this Parliamentary proceeding on hansard.parliament.uk
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