Money Laundering and Terrorist Financing (Amendment) (High Risk Countries) Regulations 2021

(asked on 28th April 2021) - View Source

Question to the HM Treasury:

To ask Her Majesty's Government whether they are reviewing the decision not to include Russia in Schedule 3ZA of High-Risk Third Countries in the Money Laundering and Terrorist Financing (Amendment) (High Risk Countries) Regulations 2021; and if not, why not.


Answered by
 Portrait
Lord Agnew of Oulton
This question was answered on 29th April 2021

It has not proved possible to respond to this question in the time available before Prorogation. The Minister will write directly to the Member with a response shortly.

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