Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 Debate
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Marie Rimmer
Main Page: Marie Rimmer (Labour - St Helens South and Whiston)Department Debates - View all Marie Rimmer's debates with the HM Treasury
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
Marie Rimmer Excerpts
Tuesday 6th February 2024
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(10 months, 2 weeks ago)
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Ms Marie Rimmer (St Helens South and Whiston) (Lab)
It is a pleasure to serve under your chairmanship, Sir Robert. Will the Minister cast some light on something to help me to understand? Does the statutory instrument have any impact at all on the overseas territories? If not, how are we going to monitor them and restrict their activities, because most money laundering goes through the overseas territories?