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Speech in Lords Chamber - Mon 28 Nov 2022
Money Laundering Regulations: Politically Exposed Persons

"My Lords, I thank my noble friend the Minister for her letter, which clarifies the current position to some extent. As one of those who was involved for a long time in drafting these regulations in Brussels, it was absolutely required that we should put “proportional” into them—unusually for regulations …..."
Lord Kirkhope of Harrogate - View Speech

View all Lord Kirkhope of Harrogate (Con - Life peer) contributions to the debate on: Money Laundering Regulations: Politically Exposed Persons