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Letter dated 24/09/2021 from Lord Agnew to Lord Tunnicliffe regarding the Money Laundering and Terrorist Financing (Amendment) (No.2) (High-Risk Countries) Regulations 2021: issue raised in Grand committee regarding the progress of the Economic Crime Plan. 2p.

Deposited in House of Lords, committed on 24 September 2021

Paper reference DEP2021-0767

Title

Letter dated 24/09/2021 from Lord Agnew to Lord Tunnicliffe regarding the Money Laundering and Terrorist Financing (Amendment) (No.2) (High-Risk Countries) Regulations 2021: issue raised in Grand committee regarding the progress of the Economic Crime Plan. 2p.

Notes

House of Lords Debate 14/09/2021

Dates

24 September 2021
Date the commitment to deposit the paper was made
24 September 2021
Date the paper was written
28 September 2021
Date the Libraries received the paper

Deposited by

Current or past government departments or organisations that deposited the paper in the Libraries.

Treasury

Corporate author

Organisations who have authored the documents.

Treasury