Policy paper

Money laundering and the financing of terrorism: response to 19th report of the House of Lords European Union Committee

The government response to the 19th report from the House of Lords European Union Committee (session 2008 to 2009, HL 132).

This was published under the 2007 to 2010 Brown Labour government

Documents

Money laundering and the financing of terrorism: government response to 19th report of the House of Lords European Union Committee

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Details

The committee published its report ‘Money laundering and the financing of terrorism’ on 31 July 2009 and included a number of recommendations. The government has considered the committee’s recommendations carefully and this paper sets out the government’s response.

Updates to this page

Published 6 October 2009

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