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Departmental Publication (Statistics)
Ministry of Justice

Mar. 19 2024

Source Page: Criminal Justice System statistics quarterly: June 2023
Document: (Excel)

Found: laundering - regulated sectorTEWMiscellaneous crimes against society38 Money laundering0380503805 -

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

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

Departmental Publication (Policy and Engagement)
HM Treasury

Mar. 11 2024

Source Page: Improving the effectiveness of the Money Laundering Regulations
Document: Improving the effectiveness of the Money Laundering Regulations (PDF)

Found: Improving the effectiveness of the Money Laundering Regulations

Departmental Publication (Policy paper)
HM Treasury

Mar. 06 2024

Source Page: Spring Budget 2024
Document: Spring Budget 2024: Policy Costings (PDF)

Found: rates from 2025 -26 28 Landfill tax: RPI adjustment to 2025 -26 rates 29 Economic Crime (Anti -Money

Non-Departmental Publication (News and Communications)
Committee on Standards in Public Life

Mar. 06 2024

Source Page: AI and Public Standards: 2023 regulators survey and responses
Document: Responses from regulators on how they are adapting to the challenges posed by AI (PDF)

Found: and using facial image detection software to identify potential breaches of a new rule that prohibits gambling

Departmental Publication (Policy paper)
Foreign, Commonwealth & Development Office

Mar. 04 2024

Source Page: Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
Document: Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018 (PDF)

Found: Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018

Departmental Publication (Transparency)
HM Treasury

Feb. 27 2024

Source Page: Supplementary Estimates 2023-24
Document: Supplementary Estimates 2023-24 (web) (PDF)

Found: Laundering and Asset Recovery Economic Crime Levy & Fraud Reform -2,445,000 (Section B) Homeland Security

Departmental Publication (Transparency)
HM Treasury

Feb. 27 2024

Source Page: Supplementary Estimates 2023-24
Document: Supplementary Estimates 2023-24 (print) (PDF)

Found: Laundering and Asset Recovery Economic Crime Levy & Fraud Reform -2,445,000 (Section B) Homeland Security

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