Debates between Baroness Bowles of Berkhamsted and Earl Attlee during the 2019 Parliament

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Mon 13th Mar 2023
Financial Services and Markets Bill
Grand Committee
Committee stage

Financial Services and Markets Bill

Debate between Baroness Bowles of Berkhamsted and Earl Attlee
Committee stage
Monday 13th March 2023

(1 year, 1 month ago)

Grand Committee
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Read Full debate Financial Services and Markets Act 2023 View all Financial Services and Markets Act 2023 Debates Read Hansard Text Read Debate Ministerial Extracts Amendment Paper: HL Bill 80-VIII Eighth marshalled list for Grand Committee - (9 Mar 2023)
Baroness Bowles of Berkhamsted Portrait Baroness Bowles of Berkhamsted (LD)
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So I cannot reconcile what the Minister has just told us with what is in FATF. If it needs detailed and arduous explanation, I am quite happy to have it in writing, but on the face of it, it is irreconcilable.

Earl Attlee Portrait Earl Attlee (Con)
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Further to the questions of the noble Baroness, Lady Bowles, can the Minister point to any illegal activity on the part of a parliamentary PEP that has been detected as result of the money laundering regulations?

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