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Departmental Publication (Policy and Engagement)
HM Treasury

May. 01 2024

Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22
Document: (PDF)

Found: Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22

Departmental Publication (Policy and Engagement)
HM Treasury

May. 01 2024

Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23
Document: (PDF)

Found: Anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23

Westminster Hall
Financial Risk Checks for Gambling - Mon 26 Feb 2024
Department for Business and Trade

Mentions:
1: Philip Davies (Con - Shipley) Will he also make clear where anti-money laundering checks will fit in with the affordability check regime - Speech Link
2: Conor McGinn (Ind - St Helens North) I want to beat the bookies—that is the whole point of gambling. I want to take money from them. - Speech Link
3: Kenny MacAskill (Alba - East Lothian) Some of this—this is the subliminal aspect—is about the gambling industry reducing the amount of money - Speech Link

Deposited Papers

Jun. 07 2011

Source Page: Review of the Money Laundering Regulations 2007: the Government response. 65 p.
Document: DEP2011-0920.pdf (PDF)

Found: Review of the Money Laundering Regulations 2007: the Government response. 65 p.

Secondary Legislation

Laid - 15 Mar 2024 In Force Not stated

First-tier Tribunal and Upper Tribunal (Chambers) (Amendment) Order 2024
Department: Ministry of Justice
Made negative
Parliamentary Status - Legislation

The First-tier Tribunal and Upper Tribunal (Chambers) Order 2010 (S.I. 2010/2655) (“the 2010 Order”) organises the First-tier Tribunal and Upper Tribunal into chambers and makes provision for the allocation of those tribunals’ functions between the chambers.

Found: 3) In article 7 (functions of the Tax Chamber), after paragraph (e) insert— “(f)the exercise by the Gambling

Select Committee
Bacta
 SMEF0011 - SME Finance

Written Evidence Nov. 09 2023

Committee: Treasury Committee (Department: HM Treasury)

Found: The banks consider gambling, even low stake low prize activities such as ours, as a money laundering

Secondary Legislation

Laid - 14 Mar 2024 In Force 6 Apr 2024

Tribunal Procedure (Amendment) Rules 2024
Department: Ministry of Justice
Made negative
Parliamentary Status - Legislation

These Rules amend the tribunal procedure rules that apply in some of the chambers of the First-tier Tribunal.

Found: and”; (b)at the end of sub-paragraph (b) insert “and”; and (c)after sub-paragraph (b) insert— “(c)the Gambling

Select Committee
Letter from Nikhil Rathi, Financial Conduct Authority, relating to the 12 December 2023 evidence session on the 'work of the FCA', dated 24 January

Correspondence Jan. 30 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: The Na tional Crime Agency estimates that the scale of money laundering impacting the UK is more than

Deposited Papers
Home Office

Nov. 26 2009

Source Page: The Suspicious Activity Reports Regime annual report 2009. incl. annexes. 64 p.
Document: DEP2009-2945.pdf (PDF)

Found: The UKFIU has continued to work on money laundering by corrupt PEPs.

Deposited Papers
Home Office

Nov. 20 2008

Source Page: The Suspicious Activity Reports Regime annual report 2008. 24 p.
Document: DEP2008-2782.pdf (PDF)

Found: Money Laundering Regulations 2007On 15 December 2007, the Money Laundering Regulations 2007 came into