Betting: Politicians

(asked on 11th January 2023) - View Source

Question to the HM Treasury:

To ask His Majesty's Government, further to the Written Answer by Lord Parkinson of Whitley Bay on 21 June 2022 (HL586) in which he stated that a review of the Money Laundering Regulations 2017 would be published in the summer, why the review has not yet been published; whether they still intend to publish the review; and if so, when.


Answered by
Baroness Penn Portrait
Baroness Penn
Minister on Leave (Parliamentary Under Secretary of State)
This question was answered on 23rd January 2023

HM Treasury published the review of the UK’s AML/CFT (anti-money laundering and countering the financing of terrorism) regulatory and supervisory regime on 24 June 2022, which included a review assessing the effectiveness of the Money Laundering Regulations 2017.[1]

[1] https://www.gov.uk/government/publications/review-of-the-uks-amlcft-regulatory-and-supervisory-regime

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